Survey and research document section one batch c Reports & Reviews

Survey and research document section one batch c Reports & Reviews (2)

Scammer's phone 603-318-2876
Scammer's website [email protected]
Scammer's address DNT Services LLC
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

Recognized it was a scam and now reporting it this must stop!

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- Puyallup, WA, USA

Scammer's phone 601-814-3620,412-997-6296
Scammer's address Jean Rodriguez. 130 Acorn Ln Pittsburgh CA. 94565, Pittsburg, CA 94565, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98375, USA
Total money lost $2,480
Type of a scam Employment

I have been submitting my resume via email, job sites, internet for jobs in the clerical, data entry, work at home, surveys and others. when I received this check by FedEx, I was asked to follow the instructions on the attached letter and wait for an address to send the items back to them, then my assignment would be complete. I would wait for the next assignment as you can see a second phone number the 412 area code was my second assignment with the same offer I think, but I have not heard anything from them or received anything in the mail or FedEx maybe because I let it be known to them I was not pleased and who was a way to cover the negative balance in my account which by the way is now closed to my access. Because of this I'm afraid to even put my resume ouch anymore and unsubscribing to the job sites I've applied to. I have been unemployed for a few years now unable to find a stay-at-home job or any job as of yet and unable to pay the existing debt I already have, thank you for your time.

Copies of text conversation: Good , a mail address will be provided for you , would you be interested in a second assignment ? --- Hello, I hope this finds you well, Your first evaluation of Walmart and salary of $500 has been delivered via USPS, kindly follow instructions on the envelope and send an update on the status of your assignment .

Thanks ---- I sent the evaluation the same day along with the gift cards and cashier check, but never got an address to send the items to your company or wherever and my account is in the negative because of that transaction. Is this a liget? Because your company has left me in the red and without an account so I can't cash or deposit or pay my bills...how are you going to fix this?

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Survey and research document section one batch c Contacts

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Survey and research document section one batch c