Loretta Anderson Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Loretta Anderson , help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location TX 77494, USA
Total money lost $250
Type of a scam Employment
Then the next day in August 15th, they told me to immediately make a money transfer of $1000 to the vendor. So I was feeling pressured by them and then I ended up depositing the check with $1150.14 into my banking account. I tried to make a $1000 money transfer like they wanted me to but the payment did not go through because the check was still being processed and reviewed by my bank.
Then on August 16th, when I told the accounting manager that I changed my mind and I’m not interested in working for this company so I wanted to return their funds, which is the deposit check with $1150.14, he made me transfer $250 to the vendor in order to return the company’s funds.When I checked my bank account, I saw that my own was transferred instead of the company’s fund so I lost $250 from account at that time and only has $92.86 left in my bank account. I did inform the hiring manager about how my own mom got transferred instead of the company’s funds. She told me that I can wait until tomorrow morning for my deposit check to be available and that I can get my own money back.
So I checked my bank account and saw that I have $292.86 but I noticed that $950.14 was still on hold. I did contact my bank regarding the deposit check and how I felt concerned that I’m being scammed by the company that offered me the work from home job. They told me that the check can possibly be fake and still being processed but they told me that the rest of the money will expected to be deposited on August 27th so I can return the funds back to the company.