Worthington International Solution LTD
Jennifer A Simmons Offered a Job, so I can deposit the money into my account, withdraw the money and send it to them. A Scam United Kingdom

Shops, Products, Services

If you are offered such a job be AWARE. I was offered this job via CareerBuilder. It was simple, asked me to deposit the checks into my account. Once the checks were cleared, I was asked to withdraw that amount and send the rest via Western Union for the individual. The money was sent to them from their customers in the state, so this way I could confirm that the money is in and they could shift the product to their clients. Now that I withdraw the money out! $1900 dollar from my account. I was told to take a 10% commission and the rest were sent to the company. I was very happy that that I made $190 dollars by so simple mean.

However, the next two days, Saturday, and Sunday... I was busy so I didn't have time to deposit the money into my account. On Monday when I went to the bank, my account was closed.

I called Bank of America, and they told me that you had unauthorized deposit into your accounts, and now that $1900 has be withdraw from your account, and credit back the the original accounts.

Guys they can change the company name. If anyone offered you a job and ask for your personal bank account... That is a fraud. Also check their email address... If it doesn't have a corporate address it's a scam. Also make sure you call the corporate office and speak with someone about the job offer. I know the economy is hard, and I don't even have access to my personal account.

Also Bank Of America has a security issues. So if you have account with them... I soon going to close my accounts with them...


Company: Worthington International Solution LTD
Country: USA
Address: Morden Road, Mitcham, CR4
  <     >  

RELATED COMPLAINTS

Bank Of America
12-Day Hold on $5,000 Cash Deposit and Fees on Uncancelled Account

J.P. Morgan Chase Bank
Forcing customers to open accounts in order to withdraw money

Bank Of America
Deposit of $3,000 Not Credited and Manager Said No Deposit Was Made

Insight Market Forum
Insight Market Forum total scam!

First Convenience Bank
Repeatedly closed my checking account without my permission

Victoria Medical
Consumer Report

Bank Of America
Direct Deposit Shown Pending While Check Cleared Same Day

PNC Bank
Will not rectify a bank fraud situation with my business that is having a very negative impact on my finances and profession

Bank Of America
Overdraft fees charged while a $1600 deposit was clearing

Bank of America
Money orders deposited, cash released, then debited as fraud