Paul Nicole
Complaint 139429 Details

looking for job on-line and was approached to be a mystery shopper. I sent my resume + closest location for walmart and western union. I received 1900.00 in money orders by fed ex. I was then told to take to my bank and cash and then go to my w.u. and send 1550.00to Luz Solis 700 e 166th st Bronx Ny 10456 and then list of guidelines and was asked to give 10 digit MTCN(money order) and answer survey. Did all that and then was sent $3800.00 today and told same thing but go to different w.u. I went to post office as was a post office money order, said legit. I went to my bank and with further investigation found out M.O. were fraudulent. Bank contacted their fraud people and I am contacting you. I have emails, phone numbers, names and even name on federal express. I don't know what else to do as showing ALL this to bank, they are putting my acct on hold. I do not see where that is fair as every penny accounted for they can see in email. Is there any suggestions on how I should not be held accountable as I have all documentation and did a stupid thing obviously! I have anything and everything you will need to investigate.Also, bank would have cashed those today as I have the funds in their but I was persistant in asking if real or not?? I would have been out another $3800.00 instead of $1900.00 or rather $4700.00. Where do people unemployed and trying to make ends meet get that kind of money? Please help before someone desperate like me tries to make money and instead loose everything they have + more..thank you