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,
[email protected]. 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.