I received this in the mail on 6/18 or so for something I never ordered.
I just received this today. Very sad to find out that this is a scam
I’m on my my third check this month all three where over 4000. Each and my bank stopped them and turned them in to authorities for fraud.
I expect to get payment for advertising for a cologne company. I looked up the name of the company and found out that they were running a scam. Very upsetting to know. What people will do for a dollar.
This company I dealt with is from Modesto, CA 95354, they had ask me to display decals on my car for Bluebell ice cream, make 500.00 a week, got my first check for 3, 651.49, deduct my amount and the rest goes to the specialist who applied the decals, called Bluebell and they said it was a scam, check was drawn off of Community Development Bank in Walnut Creek CA, 24586
Victim Location 36191
Type of a scam Employment
All of the email correspondence I received came from Aweiss Amand. There was no mention of the business name in any of the emails. I was hired then asked to complete a questionnaire. This job is only until November 29. I have never heard of anyone getting advance pay before working any hours. I received a check in the amount of $2540.00 via USPS. My instructions were to deposit the check using the ATM because it was faster and usually easier to clear my account.and keep $650.00 for myself and I would receive additional information on the task for the remaining $1890.00. The lady that has been calling me is suddenly waiting to hear from her partners for clarification but I needed to go ahead and deposit the check. She mention working in her office but does not provide an address so I can locate her business. Today I received a phone call asking if I had deposited the check and to remember to send her a copy of the deposit slip. I feel this is a scam because the name on the business name and address on the check does not match the business name and address I found on the web. I tried locating the company through the ScamPulse.com. They were not listed.