1. Received the item in the mail.
2. Held on to it for over a week. Investigated the website on and off for the following week.
3. Monday, April 25th contacted them.
4. They had me deposit the check. Put the check in the ATM because bank was closed.
5. Bank had the check until Wednesday when I called to see if I could access the money. They told me that I could.
6. I went Wednesday afternoon and withdrew $3,900.00. Check was for $4,250.00.
7. They sent me to Walmart first, had me purchase $100.00 worth of merchandise from three different departments. The next two assignments were to check out Santa Fe Market and American Payday loans. Said that people had been scamming money from refunds and exchange rates. Had me wire money to fictitious people in Nanchester, UK. Was suppose to go back the next day and get a refund. That was the scam. Got online and tracked the order to find that someone had picked the money up. Western Union told me that one of the wire transfers had been picked up within 3 hours of the transfer.
8. Found out from my bank that the check was a fraud.
9. These people need to be stopped from ripping off the hardworking American people.
10. The BBB said it was out of their realm. The Kansas Attorney General said they couldn’t deal with it. HELP….
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