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Davids Ajayi, Tom James Co., Dennis Barker They asked me to be an escrow transactions assistant, to receive money from one person and send it via Western Union to another person Ripoff Internet
This man Davids Ajayi contacted me by email and said they were looking for an escrow transac-
tions assistant. Told me I could make $25K to
$60K/yr, that the company had benefits. He said they have over 10,000 employees working for them worldwide.
He contacted me on Dec.12, 2006, and I responded on the same day. I sent him my name
address, phone number, sex and age.
Nothing happened over the holidays, he said I would be receiving a check before Christmas, but it never came. After Christmas I contacted
him again and asked him if they had the correct
info for me.
He finally wrote back and said he had been indisposed for a while, and that I would be
getting a check the week of Jan. 9, 2007.
I received the check on Jan. 12, 2007. He
(Davids) emailed me that day and told me the check would be getting there that day and told me what I was supposed to do with it.
It was a cashier's check, so I didn't think anything about it being forged or bad. He
told me to go cash the check at my bank. The check was for $4050.00. I was to keep $405.00 and send the rest to Dennis Barker via Western Union in Mansfield, Nottinghamshire, England. And that is exactly what I did.
The check came from a Tom James Company
2542 E. Vineyard Ave, Oxnard, CA 93036. This company has several stores around the world according to the internet.
I sent the remaining money to Dennis Barker,
#74 Newton Street, Mansfiield, Nottinghamshire, England.
The following Thursday, I received a call from my bank that the check was forged and they are holding me responsible for the entire $4050.00.
I found the original email address from Mr. Ajayi, williams1@emsergipe.com. He told me to send all emails to the escrow_agent89@
rediffmail.com. I am currently unemployed, all I was trying to do was find work I could do on my computer at home and just keep getting taken advantage of.
Rhonda
Clinton, Arkansas
U.S.A.
1 Updates & Rebuttals
Chris
Santa Maria,California,
U.S.A.
These Are All Fake!
#2Consumer Suggestion
Wed, January 24, 2007
Doesn't everyone know by now, anytime anyone wants you to deposit a check and wire money, IT'S FAKE! FAKE, FAKE, FAKE!!!