Kevin Johnson, Patty Miller, PHD., Fraudulently Using The Company Name: First Card ATM & Others
Offers job as mystery shopper/Customer service evaluator. You do all the work, he gets the money and your faced with fraud charges and several NSF fees. / Canada?

I received an invitation for a (part time job) from a Kevin Johnson. Under the name of First Card ATM. Which Kevin Johnson is fraudulently using. The letter stated that based on a previous survey from his affiliate, Consumer Survey Specialist that I indicated to be interested in additional income on a part time basis. Which I had been. So I figured it was all o.K.
He sent me a check in the amount of $3490.00. Stating all I needed to do was deposit check into my account. Fill out application with references and current employer, etc., Fax it to him. Wait two days and begin work.

I was to got to the stores listed, Wal-mart, JC Penny, K-Mart, TOYS R US, Hampton Inn, Sears, and Kroger. Spend $100.00 in store and keep merchandise, fill out report on store and there employees. Keep reciepts and fax those to him. Also he needed me to evaluate Western Union and Money Gram. I needed to withdraw $2950.00 and wire it to the receiver's name which he gave to me. Which was a Larry Turner in Buffalo, NY.

He told me since I was a mystery shopper and Customer Service Evaluator I needed to keep this all Confidential.
He said I would be making $100.00 an hour, So for me to keep $300.00 for myself etc.

Well when I had questions and somethings seemed shady with him I wanted to speak with the human resource manager "patty Miller, PHD. "I looked up the company name and number on the white pages on the net. "First Card ATM in Sutter Creek, Cal.

When I called She did not exist there, neither did Kevin Johnson. The receptionist stated another man had called too. I spoke to the real president and human resource manager of the company, Larry Cruithfield who was very helpful and stated that this was a fraud scam. That this Kevin Johnson was operating under the name of his company fraudulently. And is in the process of filing criminal charges with the city attorney.
Since I had deposited the check I called RGH enterprises in Ohio and I am having to deal with the mess I now have at my bank as well.

The other company's involved in Kevin Johnson's employment scheem where the checks are written from are:
Continental America, Standing chapter 13 trustee, and King aerospace.
Beware of this scam...

Company: Kevin Johnson, Patty Miller, PHD., Fraudulently Using The Company Name: First Card ATM & Others
Country: USA
State: California
City: Sutter Creek
Phone: 5146993967

  <     >