Usacomplaints.com » Miscellaneous » Complaint / Review: Michael Gordon - Consumer Report. #818610

Complaint / Review
Michael Gordon
Consumer Report

I was recruited by Michael Gordon to be his personal assistant in which I would receive $500 for wages to receive mail and packages at my address and then using his UPD accounts I would forward these items to him. Well my first package arrived in the form of a counterfeit check fo the amount of $7500. I would retain my wages and send the remaining amount to a China address via Western Union. MY bank released part of the funds and the remaining was never released because the check was a counterfeit. My account went into a negative balance and I have been trying to get Michael Gordon to remit that payment back to me without avail. I was told by my bank to file a police report agianst him and the mailer of the counterfeit check. I have also been told to file an FBI investigation. So I wanted to share this with others who are probably going to fall for this same scam because of their own circumstances. I fell victimized by people like Michael Gordon who take advantage of the situation we are placed in, albeit it was because I trusted him enough to think I could benefit from this relationship.


Offender: Michael Gordon

Country: USA

Category: Miscellaneous

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