Consumer Affair Group Inc. they sent me a cashiers check for 2850.75 and wanted me to spend 50 at walmart and jc pennies and transfer a money gram for 2450.00 plus 100.45 transfer fee Markham Oregon
I got a cashiers check in the mail with a letter telling me what to do with it $200 for employee pay $50 for walmart $50 for jc pennies and wanted me to do a money gram transfer for $2450 plus $100.75 transfer fee had then wanted me to fill out a evaluation form and send it back did not have a area code and when I called them it was a simple message that said "cant take your call leave message and will call you back as soon as possible'. The letter stated "Misappropriation of company funds will nto be tolerated. Please be advised that from time to time, you will be in possession of company funds to carry out specific assignmentsl. Funds MUST be used for their intended purpose ONLY. Under the emplymetn Act, section 15, mismanagement or embezzlement of funds entrusted, and allocated for specific assignments will result in immediate termination of employment and appropriate legal action taken against such individuals. There was not return address on the envelope and I never agreed to be signed up for employment with these people.
Clara
morristown, Tennessee
U.S.A.
2 Updates & Rebuttals
Whycustomersaredumb
Napa Valley,California,
U.S.A.
Fake!
#3UPDATE Employee
Sun, February 22, 2009
It's fake, never send money to get money it doesn't work.
Joe
Austin,Texas,
U.S.A.
DON'T CASH THE CHECK -- THIS IS A SCAM
#3Consumer Comment
Sun, February 08, 2009
THE CHECK IS FORGED AND PHOTOCOPIED FROM A STOLEN OR TOTALLY FABRICATED AND FICTIONAL CHECK.
WHAT THEY WILL DO IS ASK YOU TO DEPOSIT THE CHECK AND TO WRITE THEM OUT A SUM OF MONEY TO SEND TO THEM.
THE CHECK WILL BOUNCE AND YOU WILL NOT ONLY HAVE TO PAY THE HOT CHECK FEE TO YOUR BANK BUT YOU WILL NOW HAVE TO END UP REPAYING ALL OF THE MONEY THAT YOU SENT THEM.
SHRED THE CHECK. IT IS NOT REAL.