1, Report:
#401886
Posted Date:
Dec 16 2008
Market Consumer Research PLC And Regions Bank Cashier Check Scam, MUST deposit $3,784.00 check, Mystery Shopper, Consumer Research Wilmington Delaware
This scam is STILL going on. I received their cheque in the mail yesterday and researched them and the bank listed on the check. You only get an automated response from what seems to be a legitimate bank (according to my research). They do not verify checks for merchants. Had it not...
Entity
Categories: Cash Services