Usacomplaints.com » Business & Finance » Complaint / Review: HomeTrustLLC - Melvin Martin Accounts Receivable. #822453

Complaint / Review
HomeTrustLLC
Melvin Martin Accounts Receivable

Applied on line with Craiglist for an A/R position and received e-mails regarding the collecting of rent from various tenants. Upon receipt of money orders and money grams, I was to take it to the bank and keep 10% and send the balance (90%) to someone other than Melvin Martin. There were so many people involved that I got very suspeious went to my bank and had them research the money orders and money grams. Well lo and behold they were fraudulent, these money orders and money grams had been cashed by the true owner back in Dec. All correspondence has been turned over to the fraud dept, postal service and FBI. I was also being harassed by e-mail as to when I was going to follow through with the transactions. I went to my bank on Tuesday and when I got home I checked my caller ID and saw a Los Angeles # and no message, I called the # and it was Melvin Martin asking about the monies. I told him that it was with the bank and it was fraud and he hung up.

Do not fall for this or when someone asks you for personal information when you have already submitted your resume with the information, such as name and address. These are the things they ask for when they send you an e-mail. The instructions I received was from HomeTrust, LLC and Mark Coburn. HomeTrust (Melvin Martin) and Mark Coburn are one and the same the instructions was verbatim except for the name.


Offender: HomeTrustLLC

Country: USA   State: California   City: Los Angeles
Phone: 3234328260
Site:

Category: Business & Finance

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