received a 1989.50 check to deposit into my account for mystery shopper.. didn't do it.. co. in ny. check is the bank of america in maryland, envelope is post marked canada.......hmmmmmm.
i recived a check too , when I applyed for mystery shoppers job, and i already deposited,, u mean im in trouble? im in the process of doing the assigment!
Account Manager TONY YAMADA - #289-892-2657 Director of Operations is CYNTHIA SPENCER
I received a check for 1,997.50 to deposit - which was the first red flag At the top of my check is from a company named Kellogg Career Service from COLUMBIA STATE BANK
Administrative Office
One Jericho Plaza, Suite 203
Jericho, NY 11716 BEWARE PEOPLE THIS IS A SCAM SCAM SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!
A salary of 350.00 would be mine for doing 2 assignments.
-First assignment would be to wire $1464 plus $126 in sending fees to THEODORE GRIGGS at Western Union to LONDON ENGLAND - which was the second red flag
The second assignment was to spend 57.50 @ wal-mart home depot ect. and evaluate the experience.
Before calling i looked into the company on BBB which NOTHING pulled up. I then looked into the whole thing further and found MANY of the same circumstances but with different names.
I will be re-posting this and reporting for further actions