  | Anonymous Jersey City, NJ, United States 2015-06-30 05:03:31 Overpayment Scam Amazon Marketplace |  Derrick Banister Scammer Information they say they would be able to pay you $300 every week for it. when you do accept, they send you some sort of a check for the amount of 2,999.40, which you're supposedly have to deposit on your own bank account ( don't do it ). When I received the check, I called the bank mentioned on the check, named Mountain America Federal Credit Union, a bank from Utah, and right of the bat a costumer service person from that bank told me it was just a scam. she checked the serial written on the check and came as a fake or fraud check, counterfeit. |