- Report: #477657
Complaint Review: Gary Dulwich - Nationwide
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Gary Dulwich
[email protected] Nationwide, U.S.A.
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Gary Dulwich Mr. Dulwich posted an ad on craigslist.com for a part time payment processor I accepted the job and upon receiving payment for my first assignment received a counterfeit check. this ruined and inadvertenly caused my bank to close my account. Internet /nationwide
I accepted a part time payment processor job from a mr. gary dulwich who sent me a counterfeit check knowingly instructed me to deposit the check into my bank account and keep 10% of the funds for my trouble, the check was counterfeit. my bank notified me and not only took my money but closed my account. this man is dispicable.
Upset
sherman oaks, California
U.S.A.
Upset
sherman oaks, California
U.S.A.
3 Updates & Rebuttals
Victim
USASame post on Craigslist from Gary Dulwich
#2REBUTTAL Individual responds
Wed, September 23, 2009
Hi,
I was in the same situation but luckily I smell something about deposit the check and then I search for Gary Dulwich name and I found your post on this website so I haven't went to deposit the check yet. I know that in this economy everyone need a job and some money to survive. I also did not read the warn on the yellow tab in the job post.
Anyway, I share the fraud process from the post on Craigslist through the check I got from that guy. Please warn this to your friend so you're going to be a victim. Thanks again for the rip off report.
Please see the link below.
(((Redacted)))
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Diogenes
Averill Park,New York,
U.S.A.
Geeeezz
#3
Fri, September 18, 2009
If either of you Einsteins would bother to read some of the HUNDREDS of reports on this OLD, OLD scam listed here on ROR, you would have all of the info you need. Geeeezzz. What company sends you a large check in the mail, TRUSTING you to do as asked, instead of keeping it all for yourself ?????? Remove your head from where you keep it and WAKE UP !!!!!!!
AIG
Los Angeles,California,
USA
Hey
#4
Thu, September 17, 2009
Hi I said one of his ads on craigslist as well and since then have been contacted by him and has told me he's willing to hire me as his Person Assistant. I was wondering if you can share more of your story so that I can stay away from this guy..
