Usacomplaints.com » Miscellaneous » Complaint / Review: Allegiance Title Company - CHRISTIAN KENZIE these people got my resume off of ihiresecrecarial.com and emailed me wanting a personal asst., they will prepay you with a check that is conterfiet, telling u to deduct ur salary and send the rest to. #565863

Complaint / Review
Allegiance Title Company
CHRISTIAN KENZIE these people got my resume off of ihiresecrecarial.com and emailed me wanting a personal asst., they will prepay you with a check that is conterfiet, telling u to deduct ur salary and send the rest to

This gentleman got my resume off of ihiresecretarial.com and said that he needed a personal assitant to take care of some business matters within the states, because "he" owns several clothing, electronic businesses in ireland and england, says he will meet up with u whenever he comes to the states, tell u that he will mail u a check and u are to deduct your monthly salary from it, and then send the rest of the money from the check to a certain address, wants u to cash the check at ur bank, well my bank put a hold on this check, and i did not spend my money which thats how he is scamming people, they deposit the check he mails, take out the rest of the money from their back account and send it western union, and then the bank lets u know that the check is conterfiet, so u owe the bank the whole amount of the check, and u have already mailed a bunch of money that wasnt ever in your account, i placed a "hold" on the check just to make sure the funds would be available before i spent my own money, and just as i thought the check came back conterfiet/altered/fraud / this person will not tell u the name of his business or have u to sign anything, prefers to do everything over email, which was weird.


Offender: Allegiance Title Company

Country: USA   State: Texas   City: Mckinney
Address: 3301 ELDORADO PKWY SUITE100

Category: Miscellaneous

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