Trying to get me to cash a Fraudulent check | Colton Hardesty 309-791-4665 Survey/Evaluator Consultant [email& 160;protected] This company/person is pretending to have you do secret shoppers they send you a check of 2,000+ and instruct you to cash the check and your the money to do a secret shopping for a store such as Walmart and report to them. However I called the bank after receiving the check to verify the check is real. The bank got the information from me that was on the check. It was not real, she also told me they have lot of fraudulent check problems right now.
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Published18 April 2019
Submitted by: Anonymous
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This complaint and/or review was posted on Skeptic Files on 06:11 am, April 18, 2019 (CST) and is a permanent record located at: https://www.skepticfiles.org/scam/colton-hardesty/.
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Bradford Prokop
Same thing as above–received a check for & 036;2,390.73 for being a secret shopper–SCAM!
Raymond Barrows
Same thing happened to me! I didnt cash the check. I received his check and tossed it in the garbage.
Lilliam Dudenhoeffer
Thank you for writing your review because I also received a cashier check with almost the exact same instructions. Saved me from having to call the bank and my time.