Company Representative scams, Payment Processing scams and other Employment scams.
by BrittMJ Mon Jun 16, 2014 10:56 pm
It was an work from home job and all i had to do was follow his instructions for $300 a week. I think he was using a fake name that is Keith Grant in his emails. it started last week around Tuesday. i gave him my bank account information like a idiot and then he sent $2,300 in my account. on the first day i withdraw $100 from my bank that was cleared and then use moneygram to a name he gave me that was Emmanuel O Adepegbra in Nigeria. i didn't think much about it that day. next day when all the money was cleared as so i thought i followed his instructions again and wired another person name Teresa Mowers in Michigan about $1,900 by using western union and keep the rest of it. every thing was fine until last Wednesday i check my balance and found out that the bank return the check. i told him what happen he said i was a maintenance thing at the bank then i call the bank and they told me that the check was returned because it not real. he got mad that i call the bank and i stop the last transfer of $100. He said he was going to report me because i stop the transfer and i said i that i am quitting. I had to change my email and phone number. It was too late for to get $1900 back. I report him to The Federal Trade Commission, IC3, the police, and other scam sites. I don't know what i was thinking i just got caught up in finally making my owe money.
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by Terminator5 Mon Jun 16, 2014 11:29 pm
The only thing you could do is here is report and post the scam emails and headers in an effort to warn other potential victims and since you already made police reports you should ask them if its ok since in may be under investigation . I noticed you made a similar inquiry on the avvo legal website and some attorneys already answered your question on that website . Perhaps you should revisit your post there and review their answers .

T5

Daniel 8 :25

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