Victim Location 38183
Total money lost $500
Type of a scam Fake Check/Money Order
January 15th, 2019 8:03am I received an email employment offer from a job add I applied to on a registered and legal job site glassjobs.com for a mystery shopper’s position through The Mystery Shopper Team email address: [email protected] Manager Jeff Cummings: I received an assignment via United States Postal Services containing a check written from Journee Construction Company 1320 Buffalo Road Ste 204, Rochester, New York 14624. for the amount of $1.986.00.ck number 6230 with instructions to follow to get paid and complete my mystery shoppers. I was unable to get paid or complete the assignment due to the check forwarded to me not being valid/cashable at any location of check cashing businesses in Memphis Tennessee and Germantown Tennessee. I still have the documents forwarded to me from the company ., all communications in attempt to contacting and attempting to contact the Company Mystery Shoppers and Journee Construction Company to have them to make this check good and or compensate me for my work ethic and attempted employment in good faith with this company. I have filed against this matter with the Tennessee Department of Commerce and Insurance and Financial Institution Department here in my local State of Residence Memphis:Germantown Tennessee: I have also contacted the fraud department in which the check is drawn upon account of this check listed as Five Star Bank Warsaw NewYork member FDIC. Instructions of the Company to begin the mystery shoppers transactions were to deposit the check into my bank account and keep $25 and use the remainder of the balance to western union transactions for mystery shopping The check was not deposit, Because one another scam that had already gone through my account on another bad check from Canada Asset Groups Nicksville Holdings"through a legal company that I am employed with via China a Medical Company. which a separate incident that have also been filed with The State of Tennessee Department of Commerce and Insurance and Financial Institution.