+1 620-263-3140
We have got 19 reports against 6202633140
The majority indicated that it is a Other
Who called 6202633140
Location: Kansas
Operator: Билайн
Views: 14
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Apr 29, 2013
Yea i got it and cashed it and now being sued by my bank because it was a fraudulant check
Other
Recent comments:
11
Apr 13, 2013
And "Secret Shopper" spells FRAUD! The secret shopper scam has been around so long it qualifies for social security. These scumbags are just trying to put a little twist on it to make it more palatable to the naive folks out there who might fall for it. Stay away!
Be Safe. Be Aware.
Gunnar
Other
12
Apr 15, 2013
Have you heard back from the check you deposited yet?
Other
13
Apr 15, 2013
AI just receive a check for $1,992.55 same thing got a letter being a secret shopper took it to the bank they said it's fund and something about they are from Spain and they are tying to steal money from the bank and mess up the peoples name that deposits it. Then i came home and tried to call the 620 number on the letter tell me how it rings one time the a answering machine picks up. How come no one comes to the phone. This hole thing is too crazy not how i wanted to start my day.
Other
14
Apr 16, 2013
Yep, I got the same thing, letter and check..what do we do about it.
Other
15
Apr 16, 2013
I got the check too and took it to the Bank of America, since that was where it was from and the teller said that it didn't match any records with that business and that it was a fake check. He took it and said that he would turn it in to the fraud department.
Other
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