Usacomplaints.com » Miscellaneous » Complaint / Review: Vanessa Banks - Sending me a check, I cash it at my bank then Western Union to UK. #439552

Complaint / Review
Vanessa Banks
Sending me a check, I cash it at my bank then Western Union to UK

I replied to an ad on Craigslist in Chicago looking for a job working part time at home. I was then sent an email, just asking for my name, address and phone number. I replied. At this point they sent another email stating I will get a check. Once you received the payment total $1,998.99., I want you to take it to YOUR PERSONAL BANK to get It cashed/deposited And make sure all payment is processed through your bank. You will deduct 10% =$199.899 as your commission for the part time job company offered you and you will have $1799.091 left. You are to deduct all other charges Including cost of cashing checks and western union transfer charges out of the $1799.091 and then forward the balance directly to our Associate so as to reduce cost of transfer...

Payment Processing:
Once you receive the checks by fed ex courier service, You will be requested to proceed to your bank to get the check cashed at once.
Please be aware that Payment Cashed and Processed Under 24Hours will attract 15% instead of the 10% as processing fee, This is a gesture encouragement approved by the board of directors to promote work efficiency.
Work Strictly with this breakdown Below: 90% should be send via western union
Here is the information you will send the money to Via Western union:

Lisa Hodgins
6 West St,
Havant,
London
PO9 1PF
United Kingdom

Please make sure you get the money send as soon as you cash it, after the payment delivered to you, for me to send info to receiver and instruct client to send the next payment to you. You will send it through western union money transfer (MONEY AVAILABLE IN MINUTES) and make sure the transfer is successfully done today, Because the funds Is urgently needed to secure a purchase deal.

I will be looking forward to get the transfer details from you asap immediately you get the money transfer.

Sender full name:
Sender address:
Total amount send:
MTCN number:

Thanks for your honesty & assistance God bless you. Awaiting for your response.
MRS. VANESSA BANKS
Manager.


Offender: Vanessa Banks

Country: USA

Category: Miscellaneous

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