Sign in  

Terry Guttierrez

Sharing is caring! Are you having problems with Terry Guttierrez? Use ScamPulse to file a complaint.

Terry Guttierrez Reports & Reviews (1)

On August 30th I received an email from Terry Guttierrez that I had been shortlisted as a candidate for a position I applied to on Indeed for Part-Time Assistant Manager. I would be receiving an email with further instructions on the position and the tasks. Mr. Guttierrez stated that he was 39 years old, resides in Texas and is an entrepreneur, human capital investor and a philanthropist looking for an assistant to help him set up his business office in the area.The job would be to order/pay for supplies, take phone calls, and sort mail with the basic wage of $400 weekly 3 times a week for 15 hours becoming full time once the office was setup. He stated that he was currently in Mexico and was hard of hearing so our main form of communication would be via email/text.

On September 5th, I received a second email stating my first assignment and pay. I would be receiving a package from FedEx with a certified check and it included the tracking number (which was not correct). However, I did receive a package the same day with a check for $3,998.23 made out to me from IBERIA BANK. I was supposed to IMMEDIATELY deposit/cash it at my bank. He stated that he was donating it to orphanage home that needed supplies that would need to be shipped.

The email stated that once the check was cashed at my bank I was to deduct $400 of my weekly salary + $20 for gas and send the remaining money through Money Gram Money Transfer to an Orphanage home and they would purchase the stuff themselves. And more instruction would follow. (No mention of the office from the original email)

I did receive the package from FedEx with the check. The sender on the check was E-KAT LLC in Lafayette, LA. The sender on the FedEx package: Leo Thurmond/FASTENY TYGA/ PO BOX 602/ N Hollywood CA 91603.

Check fields!

Report Terry Guttierrez


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Terry Guttierrez Contacts

If you know any contact information for Terry Guttierrez, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New