Oct. 2004 I got an e-mail looking for someone like working at home and earn 10% commission as accountant for a fabrics company that sell goods to the USA. Fabrics, textiles and leathers incorporation london, uk. His name was Sir Samuel Simpsomp.
He said it takes long time to cash the checks when the US buyers pay them by Checks that is why they are looking for local here to receive the check deposit to the bank and send the cash to him by western union. I did not believe that but I answered him anyway, he sent me employment application form. I filed it up and e-mail him back and he return the e-mail and said we hire you.
There are checks coming from Mary Bunting from the company in CA Bunting Holding she will send you $3900 postal money orders (650 X 6 pieces) according to correspondence reaching us. I hope I have explained to you all you have to asked, we are counting on you to deliver well. I still did not believe it.
Next Fed ex mail left on my door it is the money order from Mary Bunting.
I took it to my Bank PNC Bank the teller told me that I have to deposit the money orders and when they get the money I can get the cash I understand that when that would be cash in? Teller said come back tomorrow to see if it is cash. The balance in my account is 25.00 I deposited 3,900 money order I still don't believe is real.
I got e-mail from Mr. Simpsomp told me where to send the money to: His e-mail said I have just been informed that you will definitely receive the payment today. That you will need to receive it in person as it will be coming my Fed ex mail. Please do not forget as I have told you earlier that you take the Money orders to your bank for instant cash and deduct your 10% salary and send the rest of the money to our raw materials manufacturers in West Africa as they will be needing the money for the supply of some raw material Co.in West Africa Isreal Odeyingbo in Nigeria. I was 100% sure that is not real.
Next day I went to the bank asked the teller if they got the cash for my money order? He said yes we did today, U meant I can get the cash? He said yes! So, I get the cash I still don't believe it but I have the money in my hands more than 3000.
What should I do? If the bank cash the money order that meant is real money order. As honest person as I am I sent the money to Nigeria by western union. 2 days later the fraud department of PNC Bank called me with angry tone on her voice (where is the money that you took 2 days ago?) I said I sent to the person whom instructed to sent? She said you stole that money!!! That was fake money order!!! I said then why you cash it and why you gave me 3900 cash that my bank balance is 25.00.
Note this bank is very strict even I have 10 cent less in my balance they return the check they never cash it and charged me 32.00 for a bounce check. She said we did not know until today that was fake all your account will lucked until you give us that money plus you pay us bad check fee for each check. I have no choice but to put the money back.
For the mean time the guy already got my cash and he sent 14,000 more money orders. I called the police and the federal police I have a case number. Since then the same guy using my name on the money order as sender to sent the same money order to one person of each State
One guy in Florida Lost 11,000 for this, the detective there called me early this year luckily, I have case number from the police here that I was a Victim. The sad thing is I contacted CIA, FBI Secret Service they ignore me. I still have a lot of money order that the people return to me after they found out is not real. I contacted the federal police again they ignore me.
Those people that took time to locate my phone number I save them because I told them is not real those one that went to the bank w/out calling me lost money. Other sad thing is the only people make money in this case is the bank because they charged us bad check fee.
So anybody get this e-mail from UK about working at home BEWARE is not real I lost 3,300. I blame the bank they are professional to identify fake papers and why they gave me 3900 that I only have $25.00 balance in my bank. I don't bank with PNC anymore.
The other recipient of these checks when they called me they told me that their bank found out that is not real. My Big Bank did not notice it. Is a Big Ripoff
Judith
sterling, Virginia
U.S.A.
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