I was offered a position as an undercover mystery shopper by someone who named himself Justin Erickson. He had sent me to checks: one from CO-OP SERVICES Credit Union for the amount of 2680 dollars which I deposited in my bank account and waited for this check to be CLEARED by MY BANK...WHICH THEY SUPPOSEDLY DID!!! I was instructed me to inspect how efficient and professional the local Western Money outlets as well as a couple of very minor banks and credit union banks work. I was instructed to send a certain amount of money through Western Union, as well as to purchase cashiers checks for smaller amounts of money from two different banks - I used Delta Community Credit Union and First Citizens Bank. I was instructed to make a one day wire of 950 dollars each; my total cost was 968.50 dollars for each - 1937 dollars total through Western Union to the name of Babajide Michael Fadulu for an EXHIBITION, and I purchased two Cashiers Checks of 20 dollars each: one from Delta Community Credit Union; my cost was 23 dollars since I have an account there, and another one, also for 20 dollars from First Citizens Bank my cost was 40 dollars!!! since I don't have an account there; both of the Checks were supposed to be made to DANIEL J. MARTINEZ, but they have never contacted me again, and I still have the checks and cannot get refund even for them!!! Needless to say, I feel like a complete idiot to believe in all these; their check bounced a couple of days later, my bank penalized me with 35 dollars for the BOUNCED CHECK, and I am out of 3035 dollars, not including all my time and the cost of gas while driving from bank to bank because of their very strong demands to do all these in a certain way, doing everything in certain steps, and each of the steps, on a different, but consequent day.Show more...
FULL AMOUNT MONEY BACK
Identity Theft Risk: