I'm ron burton (Personal information removed). The company sent me a cover letter-work sheet-check in the amount of $1,995.00-contact person frank parker phone# 1-647-219-1648/Fax 1-406-287-8321 and instructions to call him to activate the check. I called frank parker and he told me to set up an account for the bussines and call him back when I had done this. I called him back and he told me it would take a few days for the check to clear. The bank name is bank of choice located at 3780 w 10th st. Greeley co. 80634. The banker who set up the account for me is jamie oliva. Phone# 970-352-5828 bank phone # is 970-352-6400. On 8-24 jamie told me that everything was ready for me to use the money in the account. I called frank parker and was instructed to start my asignment. I went to bank of choice an took $1,695 out of the account and followed his instructions to go to western union and do a transmission for the amount of $1,540 to Lucy Stuart at 120 oxford st. London England Zip Code SE38UA. I did this at king soopers in loveland co. Address is 253 E. 29th st. It was thought the transmission fee would be $105.00 but it was $47.20. The MTCN # for the transmission is 227-024-5704 which was recieved by someone at Fone Doctor 1293 Ashton rd. Manchester UK. Zip code 51111. Western union phone number is 1-888-266-6653. I was also instructed to go to wal-mart and make a purchase in the store and purchased a furtaliser and grass seed spreader. At 1235 Denver ave.in loveland co. For the amount of $49.92. All of this on the premise of being a secret shopper where I would keep the items I bought with the companies money and fax in the reciepts of my purchases. On the morning of 8-25 I recieved a call from jamie at the bank letting me know that the company check was not good after all and I was responsable to cover the charges on the initial withdral and the overdraft and interest fees on the now defunct account. I covered the charges and the bank closed the account on 8-27. I don't think this bank and it's people are doimg a good job at all in not blocking a fraudulent check from a fraudulent company and are just as bad in that regard as the company who scammed me in the first place. I took back the spreader and got a refund for it and was out of pocket $1700.00. Please do call the bank about thier falure to block this check.
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