I received a check/letter in the mail for 3950.00 for deposit in my bank. I was ask to be a mystery shopper for Walmart. Then to take the remainder of the money 3, 430.00 and Money Gram it to someone named Jennifer Brown. I did as they ask after it set in my bank for 5 days.
At that point it cleared or so I thought. I pulled the money out of my account and the next day they sent me a letter stating that I owed them 3950.00. So I called the bank they accused me of knowing that the check was fake. Now this puts me at legal risk. So immediately went to my bank to show proof that I thought it was legit. The manager at that point basically to bad so sad . You still owe this back to us. Then told me they were going to close my account.
I have a son who is disabled and receives a government check. This month I had no way to pay my bills. It was Direct Deposit I missed the cut off by 3 days. So not only did they screw up my credit I lost my checking account and have to struggle with 4 boys for the next month.