Sent a $2500 check to cash and send the said cash to 3 people in the state of Washington Letter with check stated they were secret shoppers for Subway Mc Donalds and starbucks Talked to the bank check was writted on(Santander bank N.A.) said it would clear but advised me not to cash looked like bogus company.This scam was new to them and sent an alert to there fraud dept
Jeff Mongold Reviews
Sent a $2500 check to cash and send the said cash to 3 people in the state of Washington Letter with check stated they were secret shoppers for Subway Mc Donalds and starbucks Talked to the bank check was writted on(Santander bank N.A.) said it would clear but advised me not to cash looked like bogus company.This scam was new to them and sent an alert to there fraud dept