All star retail expresstheir llc

Peter –

Victim Location 91784

Type of a scam Fake Check/Money Order

I was contacted provisionallythe bythe email from someone named George Harris regarding a work from home opportunity as a mystery shopper. I did some research and after seeing what appeared to be legitimate websiteand and reviews Ihave proceeded with the application processof and was eventually emailed by this person that I have been hired on and will receive my first assignment shortly including payment by check. I did receive the check In the mail along with the instructionson on how I was tomy complete the assignment. The check being a cashiers check I proceeded to my bank to deposit it and was told by the teller that while it is a cashiers check it won’t beuntil available until the following day due to bank policy. The next day the full amount of the check was available so I called the bank to make sure before I use the funds. The rep Ihave spoke toget said she verified that the funds were In fact available. I proceeded to use the funds only to get an email from the bank that the cashiers check came out back as fraudulent so they chargedwith me the amount of the check since I had used the funds at work that time causing my bank account to go negative

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