ALLEGIANCE TITLE COMPANY CHRISTIAN KENZIE these people got my resume off of ihiresecrecarial.com and emailed me wanting a personal asst., they will prepay you with a check that is conterfiet, telling u to deduct ur salary and send the rest to mckinney Texas
This gentleman got my resume off of ihiresecretarial.com and said that he needed a personal assitant to take care of some business matters within the states, because "he" owns several clothing, electronic businesses in ireland and england, says he will meet up with u whenever he comes to the states, tell u that he will mail u a check and u are to deduct your monthly salary from it, and then send the rest of the money from the check to a certain address, wants u to cash the check at ur bank, well my bank put a hold on this check, and i did not spend my money which thats how he is scamming people, they deposit the check he mails, take out the rest of the money from their back account and send it western union, and then the bank lets u know that the check is conterfiet, so u owe the bank the whole amount of the check, and u have already mailed a bunch of money that wasnt ever in your account, i placed a "hold" on the check just to make sure the funds would be available before i spent my own money, and just as i thought the check came back conterfiet/altered/fraud/ this person will not tell u the name of his business or have u to sign anything, prefers to do everything over email, which was weird. i can only imagine how many people these individuals have scammed this way, they get the check in the mail, think its a legit check, then spend their own money, to find out that the check is fake. please do not fall into this trap, the only info i have on these individuals is and email address and names which are probably fake.........IF THE SITUATION FEELS UNEASY DO NOT DO IT!!!!
1 Updates & Rebuttals
Martha Reed
Dallas,Texas,
United States of America
Fraudulent Checks drawn on Allegiance Title
#2UPDATE Employee
Thu, March 25, 2010
Several months ago, a person(s) gained knowledge of our McKinney TX Escrow Bank Account and began producing fraudulent checks.
In the past six weeks, the volume of checks has increased dramatically. The person responsible is pretending to purchase goods and/or services from an individual via the internet. The check sent is in excess of the amount due and the recipient is asked to return the balance to the sender via Western Union. We believe that most of the recipients have discovered that the check was fraudulent before they lost any money.
From this report, we learned that they are now hiring individuals under the same premise.
Many of the recipients of these checks have mailed the check and related documents to us. We are delivering this information to our bank's security department for processing.
Allegiance Title Company is a well-respected title company that has operated in the Dallas-Fort Worth Metroplex since 1995. We are working with our bank and local law enforcement agencies to apprehend the individual(s) responsible.
Anyone having knowledge about this matter should contact Martha Reed at 214.373.3500.