E-Z Check Cash Biz AKA E-Z Check Cas Ripoff Scam company, I will be left with an extreme amount of debt Seattle Washington
This company advertized at www.careerbuilder.com is a Scam. I fell for this one hook,line and sinker. I checked out all their licenses,did a search and plenty more before I signed up.
My job was to Check my email daily, If I recieved a transaction ,then the Fed Ex number was also posted ,so I could track where my package was coming from and just about when it would arrive.
My job was to deposit the check into my account until it cleared, Once the check cleared, I was suppose to enter that data into their website after I logged in. Further instruction would come in a few hours of where I was to wire the money to.
This company said they deal with people who travel alot, have business out of the country, etc. As I said, I checked them out with the BBB online. There goal was clients could recieve their money quickly without waiting weeks to clear as they traveled abroad alot or did business overseas.
I was looking for a Work At Home business as I am laid off and need an income until this war is over and the economy picks up.
While I checked my email on Sunday December 19, 2004 I saw I had a message so I clicked the link and couldn't get to the site. I then typed the Company name in the address bar and up come several links. Here is where I got the supprise of my life as Scam.com had several postings and yes they got me for $33,000.00.
The check cleared my bank but I am still responsible because I was informed it will return, Can't quite figure that one out.
If you have had a similar thing happen please do not hesitate to contact me. Also they now have another scam : www.emoneypost.com
I just found this one on www.scam.com
Bonnie
Tyrone, Pennsylvania
U.S.A.
1 Updates & Rebuttals
Michael
Mongomery,Alabama,
U.S.A.
Same rip-off company....New Name
#2Consumer Comment
Wed, December 29, 2004
It sounds like the same company that stole money from me back in April/2004. They sent a fraudulent check via fedex(the envelope came from Houston) and then it was to be deposited into a personal account and then wired(minus 5% commision) to an account with Alfa Bank in Moscow. The company has used the names Checkbank.biz, purexian.biz, nextdayfinance.org and several others. There are numerous files on this web-site and scam.com on these thieves. File a report with the internet division of the FBI so maybe they'll continue to look into this scam. They advertise on all the job web-sites because people looking are the most vulnerable.