I was sent a check for $1495.00 I was told to deposit the check and when it cleared i could pull 1100.00. On 7/12/14 i pulled the money and did my secret shop, 100.00 was used to buy stuff at Walmart and they said i could keep it. It was to see how good there customer service was. I was suppose to keep the reciept so i could mail or fax to them.
The 1000.00 was to perform a western union transaction of $980.00 from Kroger to see if Kroger was over charging on fees. It was to be sent to Canada. I also kept the reciet and then mailed them.
Two days later Chase bank notified us that the check was Fradulent and that we lost 1500.00 due to overdraft fees. I
call the 1-877 number and since then they have been telling me i would get my money back and i still have not.
Respectfully Ana Marino
(((phone number redacted)))