In March I saw an ad posted at Workopolis. The job sounds simple enough. I was to be hire as a transaction broker between investor and company. I was contacted by a person named John Travis who claimed he is the recruitment manager for Travis Group UK, an investment company. He sent me a contact with the promise of $2000 per month base salary plus ten percent commission if I use my bank account to help transfer funds between investor and the company.
After much consideration I decided to help him. He sent instructions to me on March 24th for the first transition. I followed and quickly completed the task. Within two hours I received an urgent phone call from my bank that this person is a fraud. He is using information from my bank account to perform and operate an illegal money laundering operation. I acted immediately and closed my account. I file the incident with the police but they did not believe me. They called me foolish and told me straight out I should know better. I had been trying to track down Travis ever since. This fraudster owe me $2500 plus legal expenses. I want him be expose and charge with criminal intent of theft, fraud and deception.
0 comments