Melanie Nanda
Consumer Report

Miscellaneous

She placed an ad in my college job search website. When I "got the job" she sent me two checks worth $1860 total. The money was to be distributed as follows $150 for myself, and the rest to be sent to the Philippines. I already sent the money and her apparent business is an employer for those who have suffered in natural disasters. A few days after I was notified of the checks being counterfeited. She sent me two checks for another job but those did not get sent due to the report. She sent me four reimbursement checks worth 3720 but when i went to the bank I was told that those were fake as well. I have lost approximately $1900 to this woman and a receiver named Megan Brown in the Philippines.


Company: Melanie Nanda
Country: USA
  <     >  

RELATED COMPLAINTS

Amtom Systems Limited
Galletto Brown Fake Job Offe

D2d, Llc
Door to door SCAM! Do not write any checks for college scholarship points!

Garry Coleman
Consumer Report

EricDavis553@Gmail.com
Consumer Report

Checks Unlimited
Less Checks pay the same money

Trent Carter Company
America's Secret Shopper Inc. Pretend to be a legitimate co who wants you to work for them and to go out and do secret shopper jobs at Walmart and they will pay 250.00 and you are to do secret shopper job at western union!

Qchex Check Delivery Service
Ripoff received checks was told to deposit them then immediately send all but 10% to a specific address in Belgium lost $1900 Bruxelles Belgium

Checks Unlimited
Checks Unlimited - DUPLICATE CHECKS

Rogers Jack
Consumer Report

Qchex.com
Fraud checks - ripoff - scam - nonverification