THOMAS GUTIERREZ / KIN REF INC. KINSTON FIRST CITIZENS BANK Reports & Reviews

THOMAS GUTIERREZ / KIN REF INC. KINSTON FIRST CITIZENS BANK Reports & Reviews (1)

- San Antonio, TX, USA

Scammer's address 1805 PROFESSIONAL DR. KINSTON CALIFORNIA, Kinston, NC 28501, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78249, USA
Type of a scam Employment

THE SCAMMER PLACE AN AD ONLINE THROUGH THE JOB BOARD INDEED . I RESPONDED WITH MY RESUME . HE THEN EMAILED ME AND SAID I WAS HIRED THEN HE CLAIMED HE WOULD SEND ME A CHECK VIA FED-EX AND I WAS TO DEPOSITE INTO MY BANK AND TAKE MY SHARE OF THE PAY FOR THE WEEK . THEN TAKE THE BALANCE AND MAKE A MONEY GRAM AND SEND TO . WHERE HE WOULD LATER EMAIL ADDRESS TO WHERE TO SEND MONEY ORDER . TO AN ORPHANAGE , HE CLAIM TO BE IN MEXICO IN BUSINESS MEETING . BUT WOULD EMAIL ME OR TEXT ME FURTHER DETAILS .

***BBB NOTE***

There have been reports of someone using the name and address of KIN-REF, Inc. of Kinston to place job offers for work at home positions. These offers are often not what they seem. Read more here http://www.bbb.org/employmentscam/

Anyone with questions on employment offers should contact KIN-REF, Inc. of Kinston directly.

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THOMAS GUTIERREZ / KIN REF INC. KINSTON FIRST CITIZENS BANK

THOMAS GUTIERREZ / KIN REF INC. KINSTON FIRST CITIZENS BANK Reports & Reviews (1)

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THOMAS GUTIERREZ / KIN REF INC. KINSTON FIRST CITIZENS BANK Contacts