- Report: #526896
Complaint Review: FINFACTS INVESTMENT Paul Links Johnson Spencer And Paul Anderson - Internet
Reported By:
Jianil -
Houston, Texas, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
FINFACTS INVESTMENT Paul Links Johnson Spencer And Paul Anderson
Internet, United States of America
Phone:
Web:
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FINFACTS INVESTMENT Fake Checks Johnson Spencer [email protected] Paul Links Fake checks sent to me, Internet
Paul Links [email protected]. Fraud the send me checks
I was emailed from a guy named Paul Links about a work at home opportunity.He found my resume from cragslist.org. We started emailing each other for since Tuesday November 03 2009.
Mr links requested very little info about me in order to do a background-check.
he said he will get back to me to let me know when he were mailing me the job details.
And on Tuesday November 03 2009 he email me to let me know the his client send me a payment so he say your payment is on the way to you mail address. Paul links sent the checks on November 09 ,2009 received on November 10,2009 by FEDERAL EXP at noon. It was two checks one for $3000,00 from company called Atlantic Equipment Co and the other was for $2800,00 from company called Medowling; from Wachovia Bank in Houston,Texas.
So i took the checks to me bank to ask if they can check this out for me. They tell me wait for a few because the would need to verify before they deposit it on my account. The banker called the bank where the check came from to verify funds and also to get on a authorization.
We find out there were no authorization for does check because the check were stilling checks so the back tell me is a fraud.
He still has not responded since last email @ 7:34 our time on November 03, 2009.
"NOTE"
YOU WOULD BE VICTIM OF FRAUD
