1, Report:
#1395494
Posted Date:
Aug 25 2017
Mystery Guest Co Contact person was Owen, Edward Jr. I was to contact him by text once the check they sent me cleared my bank. The bank told me that the check was bad. The bank returned the check and closed my account. Baytown Texas
I received a priority mail envelope from Mystery Guest Co on or around the 17th of July.
There was a check for 2,470.00 and a letter with instructions.
Contact person by text was Owen, Edward Jr..
The assigned was to deposit the check in my bank and when it cleared I would text...
Entity
Mystery Guest Co
Categories: Unusual Rip-Off
2, Report:
#1388618
Posted Date:
Jul 27 2017
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m
I Char B was frauded by this company! Bank Walmart and Moneygram cant get my 2470.00 back, Bank teller told me it cleared but bank says that means hold was removed! It is all my bill money they stold! Please help me if you can
Entity
Mystery Guest Co
Categories: Attorney Generals