Usacomplaints.com » Business & Finance » Complaint / Review: Mikeinvestmentplan - Mike Douglas - Mikeinvestmentplan Mike Douglas sent me a COUNTERFEIT check work at home ripoff! Internet. #168588

Complaint / Review
Mikeinvestmentplan - Mike Douglas
Mikeinvestmentplan Mike Douglas sent me a COUNTERFEIT check work at home ripoff! Internet

[email protected] The person behind this email address goes by the name Mike Douglas. NOT THE MOVIE STAR! This man asks if you want a job as an Accounts Clerk. Work 5 days a week, approximately 40 hours and will get paid $20.00 per hour. There is no selling or advertising. The job is a lot of time on the computer. Physically going to the bank. Accounts receivable and payable. He states the job is through a company named Allchem International Ltd. Allchem is LEGITAMATE! This man is NOT!

Then he has someone FED EX you a check. You are to deposit the check and keep a portion as your pay.
THE CHECK IS COUNTERFEIT!!! And of course, you never hear from this man again.

THIS IS A MONEY LAUNDERING SCHEME. Passing fraudulent checks and sending the money to someone, somewhere but all traceable back to you.

PLEASE DO NOT BE TAKEN IN BY THIS ADVERTISEMENT, ESPECIALLY [email protected]


Offender: Mikeinvestmentplan - Mike Douglas

Country: USA
Address: mikeinvestmentplan

Category: Business & Finance

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