Mystery shopping scam
Posted in the Miller Place Forum
Since: Sep 13
#1 Sep 18, 2013
Received a fake bank check today to start mystery supping for around $3000. I verified the bank info. There was no such branch as the one on the check. The bank advised me there is a scam going on involving this. She reported the check to the fraud department. These fake checks are sent from people out of the USA . But the bank info is from USA. They want you to deposit the check in your bank out. Then they take your bank information and attempt to steal your identity . I ripped up the check and made sure the fraud department knows what's going on. Mystery shopping is supposed to be done first then you get the payment.
Add your comments below
|Ralphs Fishing Station||4 hr||Boatyard Dog||15|
|Mt. Sinai schools probing sexual harassment claim (Mar '07)||10 hr||FromMtSinaiMiddle...||65|
|Town of Islip OKs bonds for animal shelter, air...||Thu||USS LIBERTY||4|
|SUNY-EMPIRE College Road||Oct 17||SmokinJoe||1|
|Don Woolley (Dec '10)||Oct 14||SmokinJoe||12|
|SCCC Natures Garden (Dec '12)||Oct 12||SmokinJoe||9|
Find what you want!
Search Miller Place Forum Now
Copyright © 2017 Topix LLC