- Report: #1136887
Complaint Review: Marvie Jones - Nationwide
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Marvie Jones
Nationwide, USA
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Marvie Jones Bank of Oklahoma Check for $2950 online Nationwide
Received a priority mail 2-day envelope addressed to me with a N.J. return address. Inside was a check for $2950. dated 4/07/14 addressed to me from Bank of Oklahoma with remitter named Amy E Culmo. Along with the check was a note:
Payment Information
Kindly send me an email concerning this payment you just received for further details and instruction
Marvie Jones
2 Updates & Rebuttals
MochaG
Springfield,Ahh
#2Consumer Comment
Mon, April 07, 2014
Yes, a new type of scam which rewraps the old one (mystery shopper). ;)
Ken
Colorado,Sounds like a variation of the old, "we sent you $XXX, please send a payment of $XX to someone and keep the rest.
#3Consumer Comment
Mon, April 07, 2014
Then when the check is no good, you're on the hook for the full amount with your bank.
