[email protected] Reports & Reviews (1)
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Scammer's address McGillan Drive, Fort Fairfield, ME 04742, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96720, USA
Total money lost $300
Type of a scam Employment
I wasthen instructed with my first assignmemt part 2 of itthat i would recieve a check to contract out to my choice advertising firm to pay for advertising videos for myclient mcgillan inc. They had me track the package daily and the intial part of me picking them was changed to as soon as i depositit letthem know causethere was an advertising company they were gona usethis time n would tell me where to send their payment once it cleared bank. Howevere after depositing and my bank putting a hold on it would intermittenly release partial portions of it throughout a week . The following day of depositrhey would make 225 available then following 450 couple says after then 1200 would be available then the finale 1900 would be available . However after withdrawing the inital 225 the next day i recieved a call from my bank informing me. With total fees and everything i lost more then 300.