Presidente Supermarkets impostor employment scam Reports & Reviews (1)
Presidente Supermarkets impostor employment scam Contacts
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Scammer's address 501 South Crouse Avenue APT 601, Syracuse, NY 13210, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61108, USA
Total money lost $4,989
Type of a scam Employment
I went to the bank, I deposit the check and I checked my balance it was 4,989.00, the bank register the check and accept everything, so I started sending money to the vendor, I spent about 4820$. And everything was reading right on my mobile app, so today I tried logging into my mobile bank app and I couldn't so I called the bank and they said that I was scammed. I have all the messages and the text everything. Mu Bank isn't doing anything about this and they are asking me to pay back the money.
How am I supposed to know the check was a scam when the bank register it to my balance?