1, Report:
#956520
Posted Date:
Oct 31 2012
totalworkforcecompliance,inc secret shoppers sent a check for $1,394.50 with instructions to deposit check into our checking account then send $960.00 plus $80.00 to madrid ,spain and then shop at walmart or home depot and several others p jericho, New York
my wife was sent a check for $1,394.50 from rbc u.s insurance services inc. with instruction to call Angel Yamada to activate then deposit in our checking account. then wait for check to clear at bank.
then send 960.00 plus 80.00 via wester...
Entity
totalworkforcecompliance,inc
Categories: Department & Outlet Stores