1, Report:
#439955
Posted Date:
Apr 01 2009
Visionquest Monitoring And Research Group I cashed a check they gave me and it ended up being returned. I am now responsible for the LARGE amount of money that was frauded. Atlanta ,incident Happened In Newport News VA Georgia
I received a check and cashed it in hopes of making extra cash as a secret shopper. I did the assigned tasks as they instructed and thaught all was well. Here's my story: First I was to cash the check in my account and than withdraw the stated amount for my assignments. My first ass...
Entity
Visionquest Monitoring And Research Group
Categories: Miscellaneous Companies
2, Report:
#439926
Posted Date:
Apr 01 2009
Visionquest Monitoring & Research Group -The Internet Car Lot Inc Escrow 2 ,name On The Check Received a check for $ 3,885.00 but it smelled like fish so I did not cash it. There is a rat in the wood pile and we need to find it. Atlanta Georgia
I received a check out of the blue for $ 3,885.00 from Visionquest Monitoring and Research Group. The check's name is The Internet Car Lot Inc drawn on American National Bank and Peoples National Bank (no city listed for either one of these banks) that is a red flag to me. I immedia...
Entity
Visionquest Monitoring & Research Group -The Internet Car Lot Inc Escrow 2 (name On The Check)
Categories: Family Services