Victim Location 97119
Type of a scam Fake Check/Money Order
was sent CASHIERS check to do "SECRET SHOPPING" on a "check cashing" store.
Was suppose to deposit check into my account, wait 24 hrs. then go to store and write personal check to the address provided minus 300. for my "pay" and use the remainder to cover check wiring fees.
Catcher is CASHIERS check is no good, by the time the checks I wrote at the check cashing store reach my bank…..too late, no money in my account due to fradulant CASHIERS check.
No way to trace the wires…too bad for me, as my account is overdrawn and now even have bank charges for overstating my account!
That’s what would have happened "IF" I was’my ALERT ENOUGH to know to CHECK OUT THE BANK ON WHICH THE CHECK WAS DRAWN, BEFORE TAKING PART. Ieven checked at the B.B.B. they had reviews staying that people had a hard time getting paid, but the company responded by stating the employee did not follow intructions exactly. There was also a comment saying a person worked for 7 years and had no problems! What good is B.B.B., if that’s all the advice they provide?Just glad I had the common sense to recognize a scam when it came along! BEWARE… too good to be true, then it’s properly NOT !