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KBA Associates

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KBA Associates Reports & Reviews (1)

- Denver, CO, USA
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I was contacted by Ann Bennette. She informed me that her "partner" was in need of a personal assistant while he was out of town. "Henri Johann" told me he'd pay me $35/hr, 10hrs a week, to run errands for him while he's in Finland. He sent me a fraudulent check via USPS from Atlanta with a scrambled routing number. It's signed by "Deanna Vasquez" and written for $3620.00. Issued by Odessa Employees' Credit Union in Odessa, TX. I have received numerous texts asking me to deposit the check so we can "continue with instruction."

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