Individual not Company
Queja 40676 Detalles

I received a fradulant check in the mail, it was a real check but it was stolen, the amount was over $4k, the instructions were to deposit the check and after two days the check clears and I can do what the rest of the instructions said which was to be a secret shopper, a work from home scam, it said to go to burger king and spend $20, go to walmart and spend $40, then go the currency exchange and transfer two thousand to another secret shopper via western union and and another 2k to a third secret shopper, I was given their names and addresses over the phone when I talked to someone over the phone. I did what I was told and after one week the check bounced back and I owed all this money to the bank that I had my checking account with.