oops... I deposited the check AND then I started to do my research. The check cleared and the money is sittingin my acct, now I just want to take it all out and give it back to the woman I talked to on the phone. But I still dont understand what the scam is!!! The check cleared. The woman said after it clears to call back for further instructions. I have not spent any of the money yet. Can anyone tell me which part is the scam??
THIS BELONG TO EMO LOGISTICS MARKETIN A DIVISION OF AMERICAN SURVEY RESEARCH ORGAINZATIONS @ 1 LIBERTY PLAZA SUTIE 45, NEW YORK, NY 10006
THEY ARE SAYING THIS IS A MYSTERY SHOPPER COMPANY WITH PAID CONSUMER SURVEY. THEY MAILED ME A CHECK FOR 2980.00 THE BREAKDOWN OF THE CHECK IS AS FOLLOW: 1. 2 HOURS PROBATIONARY TRAINING PAY @ THE RATE OF 75.00 PER HOUR=150.00, 2. FUNDS FOR SHOPPING IS 200.00 AT THESE STORES (WALMART,K-MART,MACY'S, JC PENNEY OR TARGET. 3. SERVICE CHARGE BY MONEYGRAM/WESTERN UNION = 144.00, 4. REQUIRED FUNDS TO BE SENT 2486.00. THEY WANT ME TO DEPOSIT THE CHECK IN MY CHECKING ACCT, IN WAIT UNTIL THE CHECK CLEAR IN SEND THE 2486.00 BY WESTERN UNION OR MONEYGRAM. I WILL LIKE TO KNOW IS THIS A GOOD COMPANY TO DO BUSINESS WITH OR FOR IS IT FALSE. IF ANY BODY KNOW ABOUT THE COMPANY PRACTIES.
Scam. Try and verify funds from the bank that the check if drawn on - you won't be able to. Question why a NY company has phone numbers with Canadian area codes.
oops... I deposited the check AND then I started to do my research. The check cleared and the money is sittingin my acct, now I just want to take it all out and give it back to the woman I talked to on the phone. But I still dont understand what the scam is!!! The check cleared. The woman said after it clears to call back for further instructions. I have not spent any of the money yet. Can anyone tell me which part is the scam??