I answered job positions on craigslist for bookeeping and clerial/personal assistants. I got two of the jobs the first with Paychex Payroll INc and the second with Vertex. My duties was to do payroll and rebate cks. I would get pay $1700 amonth from Paychex and $1400 from Vertex plus both would reimburse me for suppplies. I printed cks for the month and turned my supplies receipts in at end of month and both companies quick commuication with me and I did not get paid. So I went to the two companies and come to find out that I was not employed with them and never was. Come to find out I was printing fraud cks from fraud accounts and fraud mailing labels from fedex and ups. I have answered a few more ads and now I am getting all kinds of offers to do thid fraud ck scam. I have wrote 2 reports to fbi {IC3} and nobody has gotten back with me on it and it is still going on. I have conversations recoreded and all job listings and emails from these people. They are from all over. I have even gotten cks in the mail to me the same ones like I printed. Here is a list of email addresses that are involved with this
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected] {gregory hector}
[email protected] {ollie brown}
[email protected] {james mandi}
[email protected]
[email protected] {jane boston}
[email protected]
[email protected]
[email protected] {gregory hector}
[email protected]
[email protected]
[email protected]
[email protected] {james mandi & ollie brown}
office2home802yahoo.com
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
i have documitation on conversations with these people i have emails and i have list of people that i printed cks and sent to. I have anything that you need but not enough room here to put everything. You can contact me for more info of what ever you need these people got to stop they are hurting the people that want to find a real job and people that need a job not to be scammed.
I have done two ic3 reports and have not heard anything and it is still going on. The scammers are still in business and nothing is getting down i have ip addresses aand everything please help i might lost my house over this cause i used my bill money to buy supplies and i am have no money in bank and wordering where my next loaf of bread is going to come from. Friends have been paying my utililiy bills but they cant keep doing that.
[email protected]
1. [email protected]
[email protected]
[email protected]
[email protected]
[email protected] shipping labels
[email protected]
2. [email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
d
[email protected]
here are all the others I can give you everything on these people they wanted me to do a pick up at western union and send money over to nigeria.
Divine [email protected]
these people are from britian uk
wanting me to write fraud cks
[email protected] {gregory hector}
[email protected] {ollie brown}
hiring [email protected] {james Mandi}
Interview [email protected] {jane boston}
[email protected]
[email protected]
[email protected]
office2home80@yahoo. [email protected]
they are all frauds and scam i have docutations on all of them!!!
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