12 Oct, 2018 → by ClaimboUser968894
Frabetween Secret Shoppers/Southwind Bank (KS) / Eva Puga / A Cake Occasion

A Cake business in TX sent me a CC Check and said to buy 4 reload it cards, needless to say the check was worthless and if I had deposited it I would have been out the entire $2350. The federal government should be ashamed of themselves for letting this go on even one more day!!!!! This bank should be charged for not having 24 hour of funds knowing this scam is going on!! Don't deposit the check unless you can afford the complete loss of the funds from your personal accounts!! This is and 100% scam do not let anyone you know let this happen to them. No matter how desperate they are for money.
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