- Report: #978263
Complaint Review: David Morgan - Internet New Jersey
Reported By:
Michelle K. -
Swannanoa, North Carolina, USA
Submitted:
Updated:
-
Author Confirmed
Why?
David Morgan
Internet, New Jersey, United States of America
Phone:
Web:
Categories:
Business Rating:
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David Morgan Secret Shopper, Santa's Secret Shopper asked me to pose as a secret shopper at Western Unions then sent fake checks to send off as wires Internet, New Jersey
A couple of months ago this man, David Morgan, contacted me stating that he had found my information from Career Builder. He said he had a special job for me and that it was as a "secret shopper". According to his description I was to go to the mall and pose as a customer, take notes as to how many employees there were, how they behaved-i.e. courteous and helpful or otherwise, note their security systems, the exact name, address, and phone information that I found at this business.
They asked me to cash checks, that I did not know were stolen, and to wire the funds to a person by the name of Ralph Campbell located at 1630 A Mabini Street in Manilla, Philippenes asap. They sent two checks to me, both bounced and when I called the businesses listed on the checks I found out that they were stolen and that the accounts were closed. However, this did not help the funds that were diminished in my account due to this fraudulent activity. When I told these nefarious persons about what I had found out they asked about my accepting a wire transfer for the funds and continuing with their ruse.
They defrauded me for nearly $4k plus what I spent in good faith out of my own funds. I tried to call the local FBI only to find that nobody was in that office. I called the banks that these checks were drawn on and they seemed to know about this scandalous organization that has stolen checks across America and found rubes like me to help them defraud the masses. Please do not engage these people and do not let them near your banking or financial information. They are devious and dangerous.
They asked me to cash checks, that I did not know were stolen, and to wire the funds to a person by the name of Ralph Campbell located at 1630 A Mabini Street in Manilla, Philippenes asap. They sent two checks to me, both bounced and when I called the businesses listed on the checks I found out that they were stolen and that the accounts were closed. However, this did not help the funds that were diminished in my account due to this fraudulent activity. When I told these nefarious persons about what I had found out they asked about my accepting a wire transfer for the funds and continuing with their ruse.
They defrauded me for nearly $4k plus what I spent in good faith out of my own funds. I tried to call the local FBI only to find that nobody was in that office. I called the banks that these checks were drawn on and they seemed to know about this scandalous organization that has stolen checks across America and found rubes like me to help them defraud the masses. Please do not engage these people and do not let them near your banking or financial information. They are devious and dangerous.
