Opinion Survey's 1 West Street, New york NY 10004
Complaint 104522 Details

On 4/18/2012 my Bank called my House telling me that a check that I deposit for $1,600.00 dollar's was not a good (From a so called company who said they was located at 1 West Street, NEW YORK, NY 10004 on the 7th floor which they weren't.) check and that I needed to get their right away to speak to them before they Closed. When I got to my Bank they said that it's a scam and a Fraud. Now I'm in dept because I have to pay my Bank (I don't have this type of money to pay back.) back $327.05 cent's for some thing that's not my fault. They even gave me a Reference ID number which was EPP09326 when I called and they ask for my name. Well basically they sent me a some type of check for $1,600.00 dollar's and wanted me to pose (I went but didn't pose.) as a potential customer sending $950.00 dollar's to some person named Alice Webber in the State/ Country of Canada through Western Union. I had to call these people to get a Receiver name though as well with the Destination City and Country which was this lady named Alice Webber. Then they told me to choose one of the selected Retail Store's that they had on the paper which was BEST BUY, K MART or WALMART and to purchase $250.00 worth, and what ever merchandise I purchase is mine's to keep. In addition to this they told me on the paper they sent to me that I have 48 hour's to complete the survey once the fund's are available. They put on the paper break down of the enclosed fund's which were Participation wage is $300.00
Western Union Transaction fund's is $950.00
Western Union Service fee charge is $100.00 even though when I went to Western Union I had to pay a fee of $60.00 just to send it to some lady named Alice Webber out of the $250.00 dollar's they told me to spend on the Retail Store.

Retail Store (Best Buy, K-Mart or Walmart $250.00
Total-------------------------------------------$1,600.00
The number they told me to reach them at is 1-(888)-485-0156. Or 1-(416)836-3005.
Fax number is 1-866-308-0182. They also told me to fax them so they might have some paper's near their fax machine of false information from them.

So can you please help get my money back from these people because I had money saved in my Bank Account for Classe's that I'm almost done with. And with out me paying my bank back my account is going to stay Negative and I'm going to have a hard time paying for my Classe's. Thank You.