- Report: #1001865
Complaint Review: Ellen Belknap - Powell Ohio
Reported By:
A Concerned Individual -
Houston, Texas, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Ellen Belknap
206 Cressingham Ln Powell, 43065 Ohio, United States of America
Phone:
2162006579
Web:
Categories:
Business Rating:
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Ellen Belknap Mike Anderson Cashiers Check Fraud Powell, Ohio
I work quite a bit as a focus panelist and secret shopper. When I received an email from Justin Lind, I thought it was from one of the companies I work with. I received a Certified Check in the mail and immediately began getting text messages and emails demanding that I fulfill my part of the agreement (received the check, deposited to receive my assignment). Another Certified Check came in the mail with the same return address but in a different amount, drawn on a different bank. When I called to verify the checks, I was informed they were fraudulent.
Emails are signed "Justin Lind"
Return Address Ellen Belknap 206 Cressingham Ln Powell OH 43065 (and according to the web there is someone at that address with that name.
DO NOT DEPOSIT THESE CHECKS! It gives the sender a way in to your bank account!
Emails are signed "Justin Lind"
Return Address Ellen Belknap 206 Cressingham Ln Powell OH 43065 (and according to the web there is someone at that address with that name.
DO NOT DEPOSIT THESE CHECKS! It gives the sender a way in to your bank account!
