1, Report:
#405513
Posted Date:
Dec 28 2008
Shopper's World They sent me a check to go shopping on and to send a money gram Leagur City Texas
I was sent a check for $3405.00 and had instructions to call or email them for for a reference number on the receipt, I would be given at the money gram store and that I could earn $350.00. This not the first letter that I have received from Canada and the checks are always from the...
Entity
Shopper's World Inc.
Categories: Bad Check Writers
2, Report:
#369182
Posted Date:
Sep 03 2008
Shopper's World InC They sent me a $3,415.00 check Oshawa Ontario Canada
Today I received a letter with a check enclosed for 3,415.00 written on Houston Federal Credit Union, 15303 Southwest Freeway,Sugar Land,TX. The Check was to complete a survey assignment, I was to cash this check, shop at Sears with $100.00 which I could keep along with my pay which...
Entity
Shopper's World InC
Categories: Miscellaneous Companies
3, Report:
#368936
Posted Date:
Sep 02 2008
Shopper's World InC They sent me a $3,415.00 Cashier's Check Oshawa Ontario
I also was Almost bought this scam. But thanks to the web site i checked it out first be for i went to the bank. i even called the phone # and it was a man and kids in the background playing so i called my husband and he said DONT do anything until i get home!!!! well they also want...
Entity
Shopper's World InC
Categories: Miscellaneous Companies