Brad and Laura Holt , Mystery Shopper ScamLaura Holt <tnt_cec@blumai
Complaint 14507 Details

I was giving an assignment to take Postal Money Orders and deposit them in to my bank. Once they clearred, I was to take the money to a western union and transfer the money. After I got my fee for the services, which was about 200.00 and then forward the rest of the money to another mystery shopper. That was to see if they would receive the funds at there end from the other Western Union. Then I was to submit a report about my transaction with Western Union here where I did business at and forward the report back to them to get a bonus of about 100.00 dollars. The next day Wells Fargo Bank frooze my whole accounts and told me that I had withdrawn money out of my account even though they maid the money avilable ,that I was still at fault for withdrawing the money and they then placed the money orders on hold until the 26th of this month. they said that I will have to pay back the bad postal checks and any other services that incurred while this issue is still pending. Though they made the funds avaliable, before they had verified that the money orders were no Good. I did not have sufficent funds to cover the money in my account. They stated that in good faith they did this as policy and are not responsible if the checks bounce.That its my falt for withdrawing the money and I`ve go to pay them back for our mistake.