Victim Location 89117
Total money lost $33.88
Type of a scam Fake Check/Money Order
I received a "dare" letter from The Amazing Kreskin at the beginning of August 2017. The letter stated that I should send a check in the amount of $21.88 that it would not be cashed for 30 days. I sent the check on August 14, 2017 and the check was cashed on August 18, 2017. The letter stated that if I was not satisfied with an outcome offered my check will be returned. After the check was cashed I wrote a letter and an email requesting a refund that was guaranteed, as I was not satisfied with what they had offered. On September 10, 2017 I received a check from MDG Marketing Services, LLC in the amount of $21.88. The check was issued by Capital One, N.A New York, NY 14-9/650 ,check Number 500 dated September 7,2017. I deposited this check in my Chase account on September 13, 2017. On September 14, 2017 my bank Returned this check for a reason: UNCOLLECTED FUNDS HOLD and charged my account $12.00 for returned check fee.
Please let everyone know that this company is a fraud. Thank You