• Report: #976869

Complaint Review: duffers outsourcing llc

  • Submitted: Sun, December 02, 2012
  • Updated: Sun, December 02, 2012

  • Reported By: antoinette — schiller pk Illinois United States of America
duffers outsourcing llc
Internet United States of America

duffers outsourcing llc Paul whitney sent me a bogus check and i cashed it Internet

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I received an email from duffers outsourcing llc to become a secret shopper. Ive never done this before,said they are ISO certified been in business since 2006. I received a check for 2130.00 i cashed it at a currency exchange in rosemont il. The check turned out to be counterfeit.

The currency exchange called once didnt leave a message.3 wks later i get mail from them that was sent to my old address stating if i dont replace it tgey will contact rosemont police. Well detectives showed up threatening me. I have til December 10 th to come up with 2130.00 or they will arrest me for felony counterfeit check cashing.

I feel its the currency exchange fault. The lady was hispanic with heavy accent. She obviously let tge check go through without questioning it. Now can i get arrested fir this even though i was sent this check? Im willing to make payments with them to avoid being arrested. I sure dont have 2130.00

I was toldto keep 200.00 make a purchase at seaes then send the rest via western union to a rep in Georgia. I get checks on a weekly basis from all sorts of places. Therw was an envelope in my door the day the cops came. I told them look it doesnt stop! I need advice ASAP!?


This report was posted on Ripoff Report on 12/02/2012 09:08 AM and is a permanent record located here: http://www.ripoffreport.com/r/duffers-outsourcing-llc/internet/duffers-outsourcing-llc-Paul-whitney-sent-me-a-bogus-check-and-i-cashed-it-Internet-976869. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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