I received this job offer email from supposedly Actexo textile company officier named William McDonald. Job offer to become a Liaison Officier for them. Receive payments from some of their clients and forward payment onto their head office after deducting my salary from it.
I responded to it asking Mr. McDonald for some verification of validity as I had already received fraudulant checks from another company of which I fortunately learned of check being fraudulant before I withdrew or forwarded any money onto any one.
He reassured me that his company was legal and honest and that his clients preferred to wire their payments into my account verses dealing with checks. Due to all the many scam artists out their already scamming people.
I then received an email stating that the money had been wired into my account on the 25th of April. I checked my account online and saw that a deposit for $4000.00 had been credited to my account on the 25th. I then waited until the afternoon of the 27th before withdrawing any money from my account to forward onto this Keith Adam in Savannah Ga. As instructed.
The following Tuesday I went out of town for a week. Upon my return I check my acount and was told thtat I was overdrawn by almost $4000.00.
Due to a check, that I had deposited into my account & they had got back labeled fraudulant. I told them I did not deposit any such check into my account. I had received an email stating that $4000.00 had been wired into my account on the 25th of April. They again said no that someone physically came into my bank and deposited a check that was fraululant.
I then fired off an email to McDonald telling him what a con artist he was and that he had scammed me after all. Of course I had no response from him.
So I reported it to the FTC commission and police.
Then in late June the idiot had the gonads to send me another email for a job offer for the same named company but email addresses were different. I replied to see if he would answer but he didn't.
Needless to say I am now repaying my bank the $4000.00 back at $200.00 amonth. Plus I am out the $3562.00 sent to Keith Adam in Savannah Ga plus $400.00 that was to be my salary and over $200.00 in non sufficient funds fees charge me by the bank for checks I had written against the $400.00 that was to be my portion.
Then I was told by PC Safety Internet insurance paln that I should be covereed for loss Internet ID Theft. Well that's a joke as well because they say because I gave this man my information he did not steal it so therefore it isn't considered ID theft and they would not cover my loss.
Consequently I am the real sucker here and I wanted to do was earn some extra money to pay off old doctor bills from my heart surgery. I just added another bill onto myself instead.
My advise to everyone is if you get an email for a job offer or someone wanting you to hold some money because someone has died and left all this money with no heirs living and they don't want the country state to have it. Just hit the SPAM button to turn their butts over the authorities.
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