Fuzzion Trading - Financial Post - Ms. E.G. De Hoog
Fuzzion Trading - Ms. E.G.De Hoog - Financial Post fraudulant checks, western union, transaction ripoff Netherland

Contacted on Career Builder - work at home processing transactions. Supposed to receive money from client, cash check and in turn, wire the funds via western union to Supplier in another country. Very attractive profits in addition to a salary.

A contract was provided, and within days, an email stating my "first transaction" was on its way. I checked my mail, and sure enough, there was a check for $2,920.00. It was a check printed on that check paper you can get from office depot. Red Flag #1. I scanned the check, and deposited it, but certainly wasn't going to wire any funds until the check cleared.

Ms. Emely van der Hoog assured me the check was good, the customer had already received his "medical supplies", and I needed to wire that money as soon as possible to the Supplier in the United Kingdom. Red flag #2. Meanwhile, I did a search for the bank on the check. The Bank was no longer called Alfirst Bank, and it was not located at the address on the check, and the phone number had been changed. Red Flag #3.

The next day, I received another job offer from AnnaMilovich, from the Ukraine. Her company was called Financial Post. I was able to find some ripoffscam information on Post Financial, and finally knew this was indeed a scam. I checked the ip address on the "Netherlands" company, and it was actually a russian ip address.

Ms. Emely van der Hoog checked up on my transaction one more time and I replied that the bank was still researching the check, as it appeared to be fraudulant. Did not hear back from her.

One week after I deposited the check, It was returned. No surprise there. THANK GOODNESS for sites like this, because even though I did not find any information on Fuzzion Trading, it was still enough information to know I was dealing with something illegal. I was concerned about identity theft also, but I had not provided anything to them they could use for that. Although the other company that offered me a job wanted a copy of my drivers license. So, People, please do your research like I did and lets stop these people! Lets let them know Americans are too smart to fall for this!

Company: Fuzzion Trading - Financial Post - Ms. E.G. De Hoog
Country: Netherlands
Site: support@fuzzion-trading-bv.net

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