Complaint information
  • Author: Donna34209
  • Date: 11.18.2011
  • 0
 (Votes #: 0)
11.18.2011

GM Works or ALTC

Received email telling me to watch for express mail of check I was to cash and then wire funds to a specified place as "secret shopper"
for which I would be compensated $150 plus $40 to spend at Walmart plus $20.95 for transportation. The check amount was $1,985.95 drawn on Fifth Third Bank in Cinncinnati, Ohio with the
name on the check as FEITF and the address was 1290 Broadway Suite 1100, Denver, Colorado. I did NOT sign for the express mail package and I did NOT cash the check. I have it all sitting here deciding who else I should report this to. Banking information scam
as had I cashed this check and it WILL bounce I would have been responsible and the crooks would have the wired funds and I would have to make good for a "bum" check so watch out!!


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Complaint author: Donna34209

Country: USA
State: All USA

Category: Miscellaneous

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