Dennis Matheny
Complaint 100355 Details

I was refered by a friend to be a secret shopper. I received a packge in the mail from a man named Dennis Matheny. Inside of the package was a money order for $870 and a letter. The letter indicated that I was to deposit the money order into my back account and cash it. Once the money order was cleared to go to a Western Union and make a transfer to a Randy John.The transfer amount was $690 and I was to keep $120 and the rest to use to make the transfer. Once I completed the "assignment". I received another package in the mail. This time it was 3 money orders each for $870. I deposited them into my account once again. Its take 24hours for them to clear. The next day I woke up and their was another package at my door. I went to deposit them and make a withdrawl of the previous money orders. I was told by the bank that the money orders were fake and I was going to be arrested. Luckly for me the bank teller gave me a break and let me go informed. I immediately went to file a police report. Now my accounts are frozen and I'm waiting for my money to be released. I will be penalized for the $870 that was withdrawn.