- Report: #306116
Complaint Review: Shop 'N' Trak Valorie Torres Judy BurnsKaren Mills Ryan Hoff - Ottawa Ontario
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Author Confirmed
Why?
Shop 'N' Trak Valorie Torres Judy BurnsKaren Mills Ryan Hoff
P.o. Box 46088 Ottawa, k4b1a9 Ontario, Canada
Phone:
226-2000264
Web:
N/A
Categories:
Business Rating:
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Shop 'N' Trak, Valorie Torres, Judy Burns,Karen Mills, Ryan Hoff, Heather Elmore Shop N Trak a Secret shopper scam!! 3572.47 stolen cashiers check. Ottawa Ontario Canada
Shop 'N' Trak appears to be a legit company at first but for the heck of it when my fiance' got a check in the mail from them with instructions on what to do I decided to call the bank before we would go to cash this cashier's check. It turns out that the cashiers checks were stolen a while back from Clackamas County Bank and that they are fraudulent. If you receive a check from Shop 'N' Track, Valorie Torres,Judy Burns Karen Mills, Ryan Hoff, or Heather Elmore, or you get a cashiers check in the mail I would strongly advise you to call the bank directly and check to make sure that the check is valid. They wanted her to deposit the funds in her checking account and then western union or money gram the funds to one of the names listed above. The check would then bounce and overdraft the account 3500 bucks!! There is nothing that can be done to these individuals because they are operating out of the country.
Koolmist
Vancouver, Washington
U.S.A.
Koolmist
Vancouver, Washington
U.S.A.
