1, Report:
#262951
Posted Date:
Oct 22 2007
Family USA Inc.shopping Insite mysteryshopperjobs Laura Mckenzie Assignment Coordinator This company sent me a check for 4,880 in an enevelope with no return address.I called the number and spoke with a woman named Laure Mckenizie ex 201 and she told me to cash or deposit the check into my account and assured me several times this was not a scam. I immediately deposited the check, when I got to the bank I was accused of deposting a fake check. Court proceedings are now in effect. Ripoff Peterborough Ontario
I recieved a check from Family USA Inc. shoppingInsite Inc/DBSmysteryshopperjobs.The check was mailed to me in the amount of $4,880from Canada with no return address on the enevelope. I called the number and spoke with a woman named Laura Mckenzie she was the assignement Coordintaor...
Entity
Family USA Inc.shopping Insite Inc/mysteryshopperjobs/Laura Mckenzie Assignment Coordinator
Categories: Cross-Border Scams