Sign in  

Michael Rituder

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

Michael Rituder Reports & Reviews (1)

Report

I applied for an ad on Craigslist looking for a personal assistant for an entrepreneur on 2/19/16. I received a response from Michael Rituder on 2/20/16, and was chosen for hire on 2/21/16. Additional contact was made via SMS text messages from 2/22/16-2/26/16. I received a check (Check no. 15918) in the mail on 2/26/16 from the Easley Housing Authority (103 Walace Dr, Easley, SC 29640) for $2,370 via USPS (tracking # 94***2***7, Priority Mail Express Flat Rate). Per text instructions, I was asked to deposit $400 into my account for payment, and to withdraw the remaining balance. I split the $1,970 equally and sent $969 plus fees to Peter Green and Guy Sani in Benin via Moneygram (transaction ref # 69533479 and 20320671). I was informed that the funds were picked up. I was contacted on 2/29/16 to carry out the same task. I received the same type of envelope (tracking # 94***2***7) with 2 checks (# 15932 & 15933) in the amount of $2,360 each. I attempted to deposit check #15932 via mobile banking and a hold was placed on my account instantly. I called my bank and was informed that there was a problem with the issuer's funds. I was also told that the first check was returned and my personal funds were used to cover the negative balance. I attempted to make contact with Michael Rituder via SMS text messages, and he said the funds would clear and asked when I would be able to try again. At this point, I stopped everything on my end after speaking with my bank. The only contact I have received from Michael was him asking if any of the funds were available yet or when my account would no longer have a hold. The IP address for the e-mails didn't locate to anywhere (2a00:1450:400c:c09::243). I did a back search on the gmail account and wasn't able to find anything. When I used Spokeo to search [email protected], I got a hit. The address is tied to a Facebook account belonging to Sherifat Azeez who claims she is self employed and lives in Lagos, Nigeria.

Useful
Reply
Check fields!

Report Michael Rituder


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

Michael Rituder Contacts

If you know any contact information for Michael Rituder, 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