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by Victimkim Thu Mar 08, 2012 7:32 pm
Hey Everyone,

I am so frustrated and tired of lies. I was an former recruiting officer for a firm online. I stop working with them because I was posting jobs online and no one not sending any application to me. So the ads I posted was linked to a gmail account I had created. Couples days after I received a lot of Junk and spam emails some of them I deleted and some I didn't as some caught my attention. I unfortunately reply to one which told me he would send a check to me but I didn't have an account here. So I received the check totally $2000 plus then went to the bank and open the account with the checks. The following day I was having conversation with (Fred Bradley) online and I was asking him to raised my weekly pay from $250.00 to $350.00. He then agreed to settle at $300.00, so I then email the lady who had set up my account at the bank and asked her to scan a copy of the check to me and also transfer $85.00 more from my checking account to saving. After receiving several emails from her she told me that she cannot go through with the transfer as the check was counterfeit. I was so shocked and betrayed.. I immediately send an email to (Fred Bradley- [email protected]; [email protected]), I was talking him about it on chat until his said hows comes and what do I mean and went offline I did not talk to him ever again. I had read on the internet the following day that these scammers send you check(s) and let you bank the check then ask you to withdraw a certain amount. When that's done; you are responsible for paying the outstanding sum. I am so happy that didn't happen to me and this made me wiser.

In the same course of receiving many spam and junk mails I had replied to another one as it had seems legit at first but conversation between Collin and I @ ([email protected]; [email protected]) and was questioning everything. He asked me to purchased Versa checks # 3000 ( but I got #1000 instead), ink, 9 by 12 brown envelopes. I did!!. I was printing up to 70 plus checks per day and sending them out via Fedex and UPS. I was also instructed to print fedex payment bills from his account @ [email protected]. I had to print the checks put each in an envelopes and tape the shipping label on them. Doing the same thing over and over again several days and when I went online to check the status of these I am seeing [package forward to governmental agency for further investigation- this was for UPS]; this arouse my suspension more. When I asked him about these he said that the location is bad and I would have to go to the airport three times a week to ship them. I told him point blank that it was a "No, NO!!. He instruct me to find another location and I did and shipped the packages as instructed. I reached home late that evening, so I went online to checks the status of the packages, I remember entering one it says packaged destroyed by recipient instructions -Fedex. And as usual the location is bad so today was the end of him taking me for a fool. He had given me an fedex and UPS account number when I call both offices they told me that the Fedex account was open Jan 28, 2010 and the account was restricted May 16, 2011 because of an outstanding balance owed totaling $8,500.00 for UPS they only told me that the account was canceled. Before calling the shipping agencies today, March 8, 2012 I was talking to him on IM and I told him that I am no longer interested in this job as I don't think its legit and he should pay me up for my time of work and stationery I purchased until now he has not replied. Also further back in our conversation, I asked him if its a scam he said not his work is not the kind I still didn't believe him I also asked him for a location he told me 3530 Union Street New York and he didn't have a phone because it was lost; more suspicion. Finally, i remember saying to him that why would you send a check for me to print for someone located in New york and you claim that you're working there? His reply was ' Companies pay him to issue checks and their behalf worldwide so that doesn't matter. So this is my 0.2 on the work @ home scam.
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by Justin Thu Mar 08, 2012 8:56 pm
Hello Viktimkim,

As you guessed both are scams. The irony is on the second scammer you mention you were sending checks out unknowingly for the type of scam you first posted about. The scammer was intending you to mail the checks to other victims who would inturn cash them and wire money to the scammer. Of course all the checks are fake. The scammers recruit their victims into the "work from home" check printing to lead the legal trail away from them and directly ti the victim if law enforcement investigates the crime. They are essentially using the victims to launder money.

It's good you got out when you did. The FedEx and UPS accounts are also stollen or opened with stollen credit card accounts. Hopefully none of the checks reached their intended victims.

Any work from home job having to do with checks is a scam.

Justin

by Victimkim Fri Jun 15, 2012 11:47 pm
Thanks very much for your reply.

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