Sutherland Global Services - fake Reports & Reviews (9)
Sutherland Global Services - fake Contacts
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Scammer's email [email protected]
Country United States
Victim Location MD 20878, USA
Total money lost $200
Type of a scam Fake Check/Money Order
the company name is Sutherland Global Services. We proceeded to the interviewee's with different questions but all via chat. He introduce everything that I was suppose to do. Then came the expenses part were they were going to send a check to buy office supplies. The next day I received a check of $5000 to be deposited into my account. Before I asked my brother who is in IT and also one my ver good friend to check if the company was real. Both said it was a legitimate company.It was a saturday and they wanted automatically to deposit the right.
when I return home. he wanted to send him the copy of the receipt. Since my account already had a balance of about $1300.00, and also the check had a old for 2 weeks, he wanted me to use my money to start buying stuff for him. I automatically decline that and told him it was to pay my bills. He kind of insisted and finally stop and said that i will received another check the following and I should deposited into my other bank account. That check made more sense because it has a real address. The amount was $3950. My bank authorized about $300 of it to be used. That made more at ease. Then he asked to buy $200 worth of google card. Which I did and the next day, the bank block my account and when I called they told that check didn't look like a real one and it will be returned and I should not my account for any reasons.
I was very furious I contacted him back and after a lot exchange, he told that " ain't no company".