The enveloped contained a check for the amount of $1985.00. The letter said that in the past I've expressed of being interested in a part-time position as a store shopper( not sure of this) and I participated in surveys.( this is how the got all my information from). Then they give you instructions what to do with the check. First thing i noticed, the check came without return address and originated in Madrid Spain? No return address? That's strange? well I proceeded to read the instructions.
Next they ask you to deposit the check and withdraw an X amount leaving you with $350.00 in your checking account.
Funny enough the first assignment is to Western Union to make a deposit of $950.00 to a bank in Madrid Spain.
In the mean time, the check that you had cashed is been investigated becasuse was a fake account in Madrid Spain and there isn't really any secret shopper job. All they want you to do and very quickly, before of course the bank let you know of this Scan is with the money that you had withdrawn from cashing the bloody check send the real money to Madrid Spain.
By next day or two, you should know that the check was fake, the bank already contact you to let you know that you must return that money to your bank.
Please if you received a letter similar to this one please don't ingore it, please report it so no one can make the stupid mistake of cashing the check and send real money to an oversea account.
LIMITED MALLS INC. Reviews
The enveloped contained a check for the amount of $1985.00. The letter said that in the past I've expressed of being interested in a part-time position as a store shopper( not sure of this) and I participated in surveys.( this is how the got all my information from). Then they give you instructions what to do with the check. First thing i noticed, the check came without return address and originated in Madrid Spain? No return address? That's strange? well I proceeded to read the instructions.
Next they ask you to deposit the check and withdraw an X amount leaving you with $350.00 in your checking account.
Funny enough the first assignment is to Western Union to make a deposit of $950.00 to a bank in Madrid Spain.
In the mean time, the check that you had cashed is been investigated becasuse was a fake account in Madrid Spain and there isn't really any secret shopper job. All they want you to do and very quickly, before of course the bank let you know of this Scan is with the money that you had withdrawn from cashing the bloody check send the real money to Madrid Spain.
By next day or two, you should know that the check was fake, the bank already contact you to let you know that you must return that money to your bank.
Please if you received a letter similar to this one please don't ingore it, please report it so no one can make the stupid mistake of cashing the check and send real money to an oversea account.