Mystery Shopper
Complaint 4011 Details

Lucas sent the cashiers check and I figured being a cashier check is was O.K. Well the bank said I could cash the cashier's check $2,385.12 in the Atm machine at bank, the teller at Gesa helped me but said I could only withdraw $500 until the Cashiers check cleared well it cleared the next Tuesday, but the teller recognized that it might be a scam, so she sent me to the director of bank and they called Navy Federal Credit Union and they had received one other fraud check. So they put on hold and now I am in the hole -$500 dollars because if the first teller would have identified and not showed me how to do in Atm machine, I would have waited for the cashier's check to come back. I am so upset because I am unemployed right now and I was just so desperate, I didn't know there are fake cashier's checks. And now they are taking all of my unemployment to pay off even if it wasn't my fault. So I am living off of nothing. I am really upset. And Lucas kept on saying it was authenic cashier's check. Until it finally came back. I did notice after from the Fed Ex package from Andrew Taylor, 4660 Reisterstown rd, Baltimore, MD 21215 (619) 752-7998