Read the warning!
ATTENTION: If you've been contacted by fake check scammers, your personal information may have been breached.
ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock
. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
Money laundring and fraud
Dec 09, 2014
I recieved the post office money order, the bank wouldn't let me recieve the full amount only 200. Which was enough for the first "assignment". But my bank denied the check a couple days later and now my account is in the negative because off the 200 i was able to get. When i informed him of the hold then return of the check that is when he quit replying to calls or emails
Complaint #: 10603
- Did you find this complaint useful?