Midland Papers Reports & Reviews (1)
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Total money lost $2,000
Type of a scam Employment
Check details:
Amount: $5,486.00
From: Guidepost Solutions LLC
Address: 415 Madison Avenue, 11th Floor, NY, NY 10017
Bank: JP Morgan Chase, N.A
Bank Address: 270 Park Avenue, NY, NY 10017
I was told to purchase the following office supplies with the check: Apple Macbook pro 2020, protection, graphic tablet (Wacom Cintiq 16), Multi-functional printer, Card Filing Systems, Digital Storage, Surge Protectors and Automated Time Tracker.
They said it would be best to buy it through their vendor. Which would require me to send a cashiers check to the vendor. Luckily the banks were closed because of the snow. Vendor details below.
Gold Trade LLC
Bank of America
Address: 20431 State Road 7
I did not send a check. But because the "office supplies" needed to be delivered they said I can use Zelle to send the money directly to the delivery person through this email: [email protected]
I sent a total of $2,000.
The next day the check was rejected. The man is currently still sending messages claiming he will send me the money back.