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NAVEX Global

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NAVEX Global Reports & Reviews (1)

- Philadelphia, PA, USA
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I received a FedEx express overnight delivery envelope with a check only in it made out to my name in the amount over $2000.00. I then contacted payor on check and that company said it was a fraudulent check and I should not attempt to deposit or cash it. It all appeared legal and bank logo etc. looked ok. The next day I received a text message asking what did I did with the check they sent me via FedEx. They claimed it was from a shopper evaluation job and I needed to take action now by depositing it. I realized it was scam from the beginning. Had I deposited check, they would have my account number and I would have fallen victim to another scam professionals nap.

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