Usacomplaints.com » Miscellaneous » Complaint / Review: Avila Farms, Inc - Steve Williams - Person who picked up Western Union money in the amount of $1400 money laundering scam. #582381

Complaint / Review
Avila Farms, Inc
Steve Williams - Person who picked up Western Union money in the amount of $1400 money laundering scam

I received a letter from a company called Avila Farms, The letter looked really legit, It stated that they where a employment firm specializing in helping companies improve employee relations, They claimed they recieved my name from a database that had work-at-home jobs, weird part is, I really was looking for something like that about 2 weeks ago, it had a check with no stub, when I saw the forms I had to fill out and the fact that they picked specific stores Walmart, and, J. C Penny I was like ok, I was told to call once the letter was received because it was a 72 hr probationary paid training, meaning I had to get all the transactions and, send the receipts from Walmart, Jcpenney, and, Western Union, I'll break it down for you as it was broke down to me
$200 pay for me $100 to spend at walmart-which the items I got to keep, $1400 to Wester Union including a $130 service charge, $100 to spend at JCPenny-which I got to keep
Totalling $1930
So desperately I jumped at the idea, I was thinking why would they want me to go to these stores and, fax them the receipts, this must be legit, anyway I recieved the letter on tuesday 4/20, deposited the check on Wednesday it cleared on Thursday, and, bounced today, I called and spoke with a Fred Johnson, which was the same person I spoke to each time I called, and he calimed that it might have been because I received the letter late and, didn't complete the assignment in the time frame in which I was alotted, so they froze the check, he assured me that it would be handled, since I have completed at least one of the assignments someone by the name of Steve Williams picked up the money around 11:00am which was the last time I was able to contact anyone, bad part is because it's from Canada the FBI can't get involved because it's out of their jurisdiction... Smdh


Offender: Avila Farms, Inc

Country: USA   State: Ontario   City: Toronto
Address: 130 Adelaide St
Phone: 14163526020

Category: Miscellaneous

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