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Mystery Shopping Complaint - Cashier Check
I got cashier check of worth $2985.00 from online services and they said me to send this money to the given address in malaysia but I don't wana do it. So what I should do with this check?
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9 Replies -
Posted by Sophia Marie on 2011-05-25:
Posted by Daisy on 2011-05-26:
Anyone who sends you an unsolicited check and then asks you to send them money from it, especially if they are requesting you to wire it, is running a scam. The check is no good and if you cash it, you will be liable for the money from your bank. Shred it. If you are unsure contact the bank listed on the check, give them the check number and info, they will tell you if it is good or not.
Posted by oldisgood on 2011-05-26:
I can't believe people fall for this. Barnum??
Posted by momsey on 2011-05-26:
Tear it up.
Posted by FlShopper on 2011-05-26:
You can try sending it to the attorney general for the state from which the check was sent. Or you could just shred it and forget about it. Either way, DO NOT deposit.
Posted by MRM on 2011-05-26:
This is good to know because I have never encounter this kind of scam where you get a check.
Posted by apple on 2011-05-26:
Contact the police
Posted by Starlord on 2011-05-31:
Buy some paste and use it for wallpaper. Whatever you do, do NOT take it to the bank. It is as phony as a three-dollar bill.
Posted by Ponie on 2011-05-31:
Starlord, you tellin' me the change I got from my bookie ain't good? :)
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