• Report: #916287
Complaint Review:

Northam Assurance Inc

  • Submitted: Mon, July 23, 2012
  • Updated: Mon, July 23, 2012

  • Reported By: Goldie — orangevale California United States of America
Northam Assurance Inc
2655 Richmond Ave suite 301 staten island ny 10314 Staten Island, New York United States of America
  • Phone: 4696658144
  • Web:
  • Category: Banks

Northam Assurance Inc I received letter in mail for mistery shopper and was giving a fraud check Staten Island , New York

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I recieved a letter in the mail to do a "mystery job"

My job was to deposit a check for $1498.70 into my checking account send $995 via Western Union to Atlanta GA  plus pay the $90 fee for Western Union

fax or email reciept to the number and email then to shop Costco with $63.70 as a mystery shopper

I was to keep the remaining $350 from the check.

In the letter they told me to do this within 12-24 hours of deposting check into my account.

2 days latter I find out that is was a fraudulent check and my checking account is negative and I have to pay my bank back the money for "mystery shopping" It was a big scam.

This report was posted on Ripoff Report on 07/23/2012 03:06 PM and is a permanent record located here: http://www.ripoffreport.com/reports/northam-assurance-inc/staten-island-new-york-10314/northam-assurance-inc-i-received-letter-in-mail-for-mistery-shopper-and-was-giving-a-frau-916287. 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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