Wesfarmers Ltd. Inc Reports & Reviews (1)
Wesfarmers Ltd. Inc Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Wesfarmers Ltd. Inc, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location OH 43068, USA
Type of a scam Employment
My first conversation with the manager Allison Walters, was on Google Hang out, last Saturday.They sent me a check to purchase office equipment for $4,870.00. They asked me to buy from their vendors. I deposited the check in my PNC Bank account. I bank online, and I saw the check cleared the bank this morning, April 13, 2017. So I purchased a MoneyGram from Walmart for $1,400.00 worth of equipment. I sent the moneygram to Joan Saoe Rivera in Bradenton, FL 43203.
The check came in an envelope from USPS - Priority mail express. The return address is Susan Patrick, Simcere Ltd, 11 Woodbury Rd, Memphis, TN 38111
The account manager was Mrs. Sanchez Arroyo and her email is [email protected].
Chris' phone number 1-540-296-4247.
I completed pre-employment paperwork with personal information on it.
I called BBB, they said the check was no good and I would have to pay the bank back the money.
I called Walmart Moneygram, and they were able to recall the moneygram, so I didn't lose the money. My bank put a hold on my account.