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  • Report:  #216982

Complaint Review: Frak Allen A Agricultural Research Institute Of Northern Ireland

Frak Allen A Agricultural Research Institute Of Northern Ireland ripoff employer he send me a check for 3600 hundred to cash for a percentage. Hillsboroug,Ireland

  • Reported By:
    Taylor Michigan
  • Submitted:
    Sat, October 21, 2006
  • Updated:
    Sat, March 07, 2009
  • Frak Allen A Agricultural Research Institute Of Northern Ireland
    Hillsboroug,Ireland BT26 6DR
    Nationwide
    Ireland
  • Phone:
  • Category:

Rpp off Employer;

I received an email from a Gentlman called Frank Allen offering me a part time job and never thought I would be a jump in all my years and fell for it.

Mr Allen offered me a partime job here in the States because of his agricultural job that kept him moving from country to country for his research according to him and did not have time to stop at banks to open an account I should have saw it coming but I did not?.

I had asked him what the job was and he said the only thing I had to do ws to cash the checks and send him the money were he was at and that was simple the only thing was the checks were made in my name and cash them at my bank I did not realize after the check bounced and the money was allready sent to him that it was money laundering.

I lost 3600 dollars and is a lesson learned because after talking with the FBI they said unless it was over 5000 they will not bother with that.

The reason that I am riting this report is to make sure that no one else get succered in like i did.

Paul

P.S if any one need to see the any paper work let me know.

Paul
Taylor, Michigan
U.S.A.

1 Updates & Rebuttals


Mark

Baldwin,
Maryland,
U.S.A.

This can be brought to a halt

#2Consumer Suggestion

Sat, March 07, 2009

hello,

some few days ago, i got an email from someone offering this kind of job. I am affiliated with the company involved, and i have decided to assist in nabbing this fraudster.

I will need all the details about this situation- documents or any paper works involved- so case could be handled in the proper way.

You can get to me directly here: xxxxxxxxxx

I look forward to your swift response.

Thanks

Mark.

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