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Jon R Lord, Jan Balack Michael Previte, Elvey Sys Sec, federal Software Job scam money fraud Fake cashier check Big debt They Say United Kingdom, Italy France Internet
I received a letter in my inbox,it didn't go to the spam folder. And was in respond to a resume that i had posted,on a site that I trusted. So I opened it,inside stated they had a perfect job for me, no selling,no envelope stuffing, all i needed to be is 21 or older,us citizen and be able to cash checks and do bank to bank transfer. They they sold secerety systems,and other softwares. But that their offices were out of the us.And it took far to long to receive payments from us and canada and cash them so they were looking for us represetatives.
I agreed upon it and was sent a contract. I read it and signed it leaving my address and everything. Then i decided to look up the company there was a elvey sec system and as this person had stated they were in a new office in london. So I began to believe this scam..
The check came through priority mail and it came a week later than what he had stated it would. I then contacted him,he told me earlier who to wire it to. And to cash it same day. Again for some reason I thought this was legit. So I then proceeded i cashed the cashier check,which looked real.Transfer 1610 will less than that with money fees added to that. Then contacted him again via email he then stated to change who i had sent it too,from italy to uk and the name,i did even after being warned by western union,that it sounded like fraud,i should have listen.But i thought he met it when he said it was legit,after all he did give me a number which was international,and there really was elvey sec sys. The following day,his email address was no longer valid. I knew then I had been scamed.I contacted the local police dept.They wrote it up on record,today one week and 1 day later after recieving that check i now have a negative balance at my bank of 1800 plus additional fees, i have no employment and 3 kids. I thought this was legit,and now i am stuck with this debt.. The fbi won't get involved because of a lesser amount.But if you add all these amounts, probaly sent by the same person,its probaly over millions.
On my mail,the envelope i wish i would of payed attention they made it look like i had sent it to someone in cali with a invalid address. I hope that the next time,they do this they will be caught before another victom is randomly picked and they have to suffer this crime as well.
Aleia
bc, Michigan
U.S.A.