Check in mail requiring money gram and western union transfers
My Complaint: This company sent me an email asking to apply to be secret shopper and so I sent my name address and phone number back and they said I should be receiving something in the mail in a few days. I reviewed something in the mail and that was a 2,240 dollar “cashiers” check. I was told to go deposit it. Wait 24 hours then go pull it out. Go to a western union and a money gram and send the wires to 2 different people then i was told to email my survey to [email protected] with both mtcn numbers the cashiers name and the exact amount transferred.
My Demand: For them to be prosecuted to the fullest