- Report: #510169
Complaint Review: FERNANDO GOMEZ - CALAWBO North Carolina
Reported By:
Shirley Johnson -
dorchester, Massachusetts, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
FERNANDO GOMEZ
CALAWBO, 28609 North Carolina, United States of America
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FERNANDO GOMEZ MYSTERY SHOPPER CHECKS SENT FROM WELLS FARGO FRAUD CALAWBO, North Carolina
MYSTERY SHOPPER NEEDED ONLINE WITH CRAIG'S LIST AND JOBFOX.COM
FERNANDO GOMEZ SENT A CHECK FROM WELLS FARGO BANKING WITH A SUM OF 2700.00 WHICH IS FRAUD WITH NO ACCT. EXISTING.
THIS WORK WAS TO DO WALMART'S MYSTERY SHOPPERS EVALUATIONS. HE WANTED ME TO DEPOSIT THE CHECK IN MY BANK AND DO A MONEY GRAM FOR 2303.00 FOR A WOMEN IN THE BUSINESS WITH THE EVALUATION REPORT. WHEN IN FACT THERE IS NO SUCH BUSINESS NOR ACCT. FOR THIS INDIVIDUAL.. REAL SCUM WHAT THEY WANTED WAS TO BOUNCE MY ACCOUNT AND RIP ME OFF THE 2300.00 WHAT A REAL SCAM BUT WHEN I TOLD HIM THE BANK DEPOSIT DIDN'T GO THROUGH I HADN'T HEARD BACK FROM HIM HE'S A REAL SCAM ARTISTS AND I HATE TO SEE SOMEONE NOT USE THEIR HEAD AND CONTACT THE ISSUER OF THE CHECK PRIOR TO DEPOSITING IT IN THEIR ACCT. HE SHOULD BE INDITITED ON THIS FRAUD OF CHECKS ETC. I WILL NOTIFY THE FBI IN REGARDS TO THIS ALSO.
REAL SLEASY PEOPLE OUT THERE SO BECAREFUL OF THIS....
