Usacomplaints.com » Internet & Web » Complaint / Review: FINFACTS INVESTMENT, Paul Links, Johnson Spencer And Paul Anderson - FINFACTS INVESTMENT Fake Checks Johnson Spencer [email protected] Paul Links Fake checks sent to me. #527778

Complaint / Review
FINFACTS INVESTMENT, Paul Links, Johnson Spencer And Paul Anderson
FINFACTS INVESTMENT Fake Checks Johnson Spencer [email protected] Paul Links Fake checks sent to me

Paul Links [email protected]. Fraud the send me checks
<br class="webkit-block-placeholder">
I was emailed from a guy named Paul Links about a work at home opportunity. He found my resume from cragslist.org. We started emailing each other for since Tuesday November 03.
<br class="webkit-block-placeholder">
Mr links requested very little info about me in order to do a background-check.
He said he will get back to me to let me know when he were mailing me the job details.
<br class="webkit-block-placeholder">
And on Tuesday November 03 he email me to let me know the his client send me a payment so he say your payment is on the way to you mail address. Paul links sent the checks on November 09 received on November 10 by FEDERAL EXP at noon. It was two checks one for $3000,00 from company called Atlantic Equipment Co and the other was for $2800,00 from company called Medowling; from Wachovia Bank in Houston, Texas.
<br class="webkit-block-placeholder">
So i took the checks to me bank to ask if they can check this out for me. They tell me wait for a few because the would need to verify before they deposit it on my account. The banker called the bank where the check came from to verify funds and also to get on a authorization.
<br class="webkit-block-placeholder">
We find out there were no authorization for does check because the check were stilling checks so the back tell me is a fraud.
<br class="webkit-block-placeholder">
He still has not responded since last email @ 7:34 our time on November 03.
<br class="webkit-block-placeholder">
<br class="webkit-block-placeholder">
"NOTE"
Again if any one receive on email like [email protected], [email protected], paulnderson00000@yahoo. It.
<br class="webkit-block-placeholder">
YOU WOULD BE VICTIM OF FRAUD



0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google