- Report: #1317244
Complaint Review: Shop The World Heidi Meeks - Nationwide
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Shop The World Heidi Meeks
Nationwide, USA
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Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
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"Shop The World", is sending out letters with fake cashiers checks in them in the amount of $1,980. They are fake and will not clear your bank; I checked. They are coming from someone calling themselves Heidi Meeks. This person ask that you deposit the check and take out all the money 24 hours later. Then make two money grams for $810 and $805, (that was in one of the mailings); $835 and $825 in the other mailing that I received. These were to be sent to two other people listed in the letter. The rest of the money was for your compensation and money gram fees. If you did this you would lose money because the bank may cask it, but it is fake and your bank will make you pay it back. There are instructions on what this person wants you to do and then they asked to be emailed with your results at one of two emails. [email protected] or [email protected]. My bank took the first check and told me that this is a scam that is going around.
