National Consumer Evaluation Services Reports & Reviews (1)
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SCAMPULSE
Scammer's address not disclosed
Scammer's email [email protected]
Country United States
Victim Location MD 21093, USA
Type of a scam Employment
In reality , I was assigned a visit to people I have yet to see . and critique their business.
I have no ptoblem with the assignment--Company sent me a check for $2970.made payable to me .Instruction were to deposit in my personal checking account if Bank would not acceptand then distribute the stipulated amount to the people Iwas assigned -I got to keep the $250.
I am a heart patient-heavily medicated and do not want any one or company to use my account as a means of fraudently stealing from the public.
As mentioned , I have tried to contact Mr. daniel Roberts --he doesn't answer , nor returns calls.
I have that companies check made payable to me . I MUST HAVE DIRECTION AS TO WHAT TO DO WITH THIS CHECK THEY SENT ME
NEED YOU INSTUCTIONS AND GUIDANCE HOW TO PROCEED. THESE FUNDS