D Canterbury Court LP Operating Account Reports & Reviews (1)
D Canterbury Court LP Operating Account Contacts
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SCAMPULSE
Scammer's email [email protected]
Country United States
Victim Location TX 77059, USA
Total money lost $2,500
Type of a scam Employment
"to serve as primary liaison for new hires, consultants, and other special travelers for the booking of international and domestic travel, ensuring that travelers receive prompt, courteous and knowledgeable service;
to receive payments from the clients of the company in the form of electronical transfers, bank checks, wire transfers, etc., to withdraw cash, and transfer mentioned cash to the company's regional agents by P2P systems, i.e. Western Union, Money Gram.
to carry out other duties as assigned or requested."
Thus, as listed I received a check from a U.S. based client and deposited it in my account. Anne informed me that I could wait until the check cleared before I sent a Money Gram to the regional agent. However, there is a clause in the contract that says if the transactions are not done within a 5 day time frame you will be liable for the transaction. I chose to wait to see if the check would clear, but, unfortunately, had a miscommunication with my bank and sent the Money Gram. The next day, my bank informed that the check had been returned as insuffient funds.
I realize that the offer was risky and "too good to be true," and I also realize I made a costly mistake. However, I do not want more people to be taken advantage of and would like this type of criminal activity to be extinguished from the United States. Thus, please review my information and by very careful to not fall for this type of scam.