liberty mutual & easy mystery shopper ltd they includes a check for 2,979.27....they said that i was hired as a secret shopper and that my salary was $479. and that it would vary depending on each weekly job,,,they wanted me to deposit the wh New York, New York
this company got me to deposit a counterfeit check into my bank account my bank has thus far closed out my account, threatening to report me to the credit reporting agencies......i did not know that the check was no good i showed the letter to the lady that helped me at the bank when i took it out my purse and gave it to her to deposit into my account....i have never handled any type of counterfeit monies check or otherwise now this has happened right in the middle of me filing for bankruptcy it was bad enough now its evening gotten worse....i want to clear my name from this matter if nothing else,PLEASE HELP............
1 Updates & Rebuttals
thatgirluknow
clendenin,West Virginia,
Me too...almost!
#2Consumer Comment
Thu, October 31, 2013
I am having a similar experience with this group, only I have a personal relationship with my bank in which I was suspicious enough to consult both them and the originating banks the checks were written from prior to depositing or cashing the checks. I still have all the information, both checks both letters, and all correspondance via email and "snail mail." I would be happy to share these things with lawyers or authorities. Communication has yet to cease as I am playing dumb to see how much info I can get. I also have the phone number and name you have in this complaint.