Today was the worst day of my life... I woke up thinking, i have the perfect sit at home job. WRONG The instructions was that I would receive the checks in the mail in my name. Then cash them using my bank account and wire the cash through western union to a KARL FISHER in London, UK. They put emphasis on not cashing the check at a check cashing center because of the fees... But the checks were 1500 to 1900 USD and due to the amount the bank would hold the money for 7 business days. I was sent an email stating that the faster they got the money the higher the bonus. So I went to the check cashing center and they proceeded with their check cashing process and call the account holder that was on the check... The real owner of the account stated that his account information was stolen off of PAY PAL and the he wants to press charges... I was arrested today do to this company... Criminal Possession of Fraudalent Check which was what they were trying to charge me with, which is a class C felony... They took me to the detectives and put me in a holding cell... I cried... I was so embarrassed... During the interrogation I had to plead for my innocense... Luckily they believed me and let me go only after I showed them all of the email correspondence which they printed out and kept... And they are contacting the FBI on this company... Today was hell... I hope that this bi*h dont scam you...
The following is the emails i received from this company.
From: "Nichole Hoelscher"
To: leamona
Sent: Thursday, July 28 3:15: 16 AM
Subject: RE: [3] New position just came in
Hello,
Please let me know if you have received my previous two emails with contract and Frequently Asked Questions. If not, please verify your junk/spam folder before answer.
Have a great day
Financier department
From: "Nichole Hoelscher"
To: leamona
Sent: Tuesday, July 26 1:19: 37 AM
Subject: RE: [2] New position just came in
Hello,
Before we send you the contract I have some questions for you:
1. Have you ever cash checks for other companies?
2. How old is your bank account that you will use to cash our customer's checks?
3. Do you understand the whole procedure?
Within 24 hours after we will receive this information we will forward the contract you have to fill in, sign and email back to us.
You can start working for us as soon you will sign the contract.
Thank you,
Support department,
Nichole Hoelscher
Universal Healthcare Services International PLC
Glasshouse Street
Piccadilly Circus, W1B
United Kingdom
FAX 011-44-022-125-5876
From: "Nichole Hoelscher"
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