- Report: #572822
Complaint Review: Bhagyalaxmi llc - clairemont Texas
Reported By:
Judy Smith -
HATTIESBURG, Mississippi, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Bhagyalaxmi llc
120 25th st. clairemont, 79548 Texas, United States of America
Phone:
1-214-607-2766
Web:
Categories:
Business Rating:
(0)
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Bhagyalaxmi llc unsolicited check for 3870.00 to become mystery shopper clairemont, Texas
i recieved an unsolicited check for 3879.00 to become a mystery shopper. i am going to deposit this check in my account but will not use any of the funds until it has cleared. this sounds to good to be true which usually means it is.
1 Updates & Rebuttals
Edgeman
Chico,California,
U.S.A.
Do not depsoit the check!
#2General Comment
Mon, February 22, 2010
You're right... it is a scam. Do NOT deposit the check. Your bank may decide to close your account when it realizes that the check is fraudulent. You don't want to deal with that.
I suggest that you contact the Financial Crimes Unit at the Secret Service.
