- Report: #152076
Complaint Review: The Stockton Group Monster.com - Nationwide
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The Stockton Group Monster.com
[email protected] Nationwide, U.S.A.
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The Stockton Group, Monster.com Illegal check fraud scam! Blank blank
I was contacted by Monster.com regarding a positon as a payment processor. I sent in my resume and was told I was hired by the head of human resources.. My job description was to accept payments from local clients and keep 12% as compensation and send the remainder to The Stockton Group.
I went to the bank in which the check was drawn on and actually cashed it. Going home with 2500.00 cash money, which I was to keep 300.00 of. The more I thought about it the fishier it seemed and contacted the police you tranferred me to the Secret service. They told me about the probability of a scam and sent me to the bank to return the money. When I got there the account holder whose identity had been stolen was in the bank managers office. If I didnt go back when I did to return the money I would have been arrested shortly after for check fraud..
These scam artists stole the persons identity, made a bogus check with his information and made it out to me!! All is well now and the man has his money back butit was a scary day from hell! I hope someone reads this before it happens to them.
Karen
Winthrop, Massachusetts
U.S.A.
I went to the bank in which the check was drawn on and actually cashed it. Going home with 2500.00 cash money, which I was to keep 300.00 of. The more I thought about it the fishier it seemed and contacted the police you tranferred me to the Secret service. They told me about the probability of a scam and sent me to the bank to return the money. When I got there the account holder whose identity had been stolen was in the bank managers office. If I didnt go back when I did to return the money I would have been arrested shortly after for check fraud..
These scam artists stole the persons identity, made a bogus check with his information and made it out to me!! All is well now and the man has his money back butit was a scary day from hell! I hope someone reads this before it happens to them.
Karen
Winthrop, Massachusetts
U.S.A.
