I received a letter in the mail saying I had been accepted as a mystery shopper. Enclosed with the letter was a cashiers check for the amount of $1,999.30.The letter stated that I was to go to the website and authorize the check, deposit the check into my bank account and once the money was in my account I was to take out my 350.00 pay and withdraw the remaining. Once withdrawn, I was to log back on to the website and open my trial assignment that would have to be completed the same day or I would not get to keep the job.This all sounded really weird and to good to be true. I went online and did some investigating. The envelope the letter came in was postal stamped Madrid Spain.The website was difficult to find, and had only been activated less than a month ago.The address on the check was from Seattle washington, and the number was a washington number. I have tried over and over to contact this company. The phone rings a few times and then a voice says the person im trying to reach is unavailable. I took the check which had my banks logo on it, and went to my bank and had them look at it.The account numbers were all wrong, and yes ladies and gents, it is a scam. if i would have cashed the check my account would have been closed and I would not be welcome back.If it looks to good to be true, it is. Do your homework.
Review by Mckernan Koptievsky5 years ago
The company wrong Doing to myself Betty Hawkins
I kept trying to call the company and it said person not available to call later never call you back.I just took the check that was for $1,999.30 and put it in the trash pit it into pieces.I could have used that money to pay my bills with, I do not mine working at all.L lost a job behind this they should pay me or anyone the money of $1,999.30 to me and others.
Review by Xc Blankartz6 years ago
Put a fake check in my checking account
Amazon digital mart inc sent me a 1,999.30 check told me to deposits it in my checking account and the check came back not real now I owe my bank.now I owe my bank 2,004.30 and I don't have that. Type of money to pay my bank I'm on fix income
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