These people sent a cashiers check in the mail for secret shopping
And had us deposit 3000 and cash it to different things. At a couple places
And sent a money order to another country as a evaluation and they told us to FAX there
Forms to them but what we didn't know it was a scam and pulled the check and
And got the money from that country and left us 3000 dollars overdrafted
And we now have no money left and expecting we are in trouble
I got that same check but for 2,480 i deposited it but when they asked me to moneygram $980 to united kingdom i knew something was wrong I talked to my dad and he said no way until check clears in his bank he stopped that [***] in there tracks when I called back to let dude know until check clears I was not doing nothing he got pissed off and was yelling at me over the phone and said to then call back Monday at 10am and the check should clear by then but after all that and hearing what happen to you I'm not calling nothing but reporting this to FBI for me I have family that is FBI so they going to know and fix this problem. Thanks for posting but sorry for your loss
I got a letter and a check from Onion Insights for $2752.00. This for a mystery shopper thing from what I understand. From the letter attached, I will be told what part I need to send back to the company and what part I keep for doing a mystery shop. Seems to me the most locally thing they should of done is just sent me what I need to use to DO this plus my wage. I could really use the money but at the same time I didn't solice this nor heard of this nor have I done and mystery shopping with the gas price so high. Feels like a scam to me. Wondering how many others have gotten this. Afraid to call the number given but also curious at the same time.
Becky