Capgemini.com Reports & Reviews (1)
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Country United States
Victim Location TX 78109, USA
Type of a scam Employment
A cashiers check was fedexed to my home the following morning for $3987.00. I was instructed to deposit the check and my bank placed a 5 day hold on the check. Raymond asked that I go to HEB and purchase 5 $200 eBay gift cards so that I could purchase necessary items. I told him the bank put a hold on the check and he insisted check was good and to buy the gift cards. I told him that I would not until check cleared. I went back to my bank who called the issuing bank who said they had no record of the cashier check. The check was rejected yesterday and I was to.d to refer to submitter. The person that sent me the check was Joanne Vogt, Dresser Root Meters Inst inc, 16240 Port NW, suite 100, Houston Texas 77041, 907-897-4302.