Consumer reviews and reports on scam companies, bad products and services
brian payne
brian payne brian payne ,[email protected], check fraud Unknown, Internet
20th of Jan, 2011 by User796783
I posted a ad on craigslist, looking for any type of work anyone local had, and I get an email from this guy, about working at home. Accounting/Data Entry, Payroll.


I told him of the bat I was not gonna spend any money on what he wanted to do, so he said he would send me a check to use on the things I needed, a printer, check paper, and the software, which he included in the email, with a reg #, which, since he did that, I figured it's somewhat legit. Well, I get the check, in the amount of $3808.84 and the day he sends it to me, he tells me to use $300 of it for work needed items, $300 for my pay, and the rest to register with another online payroll.. well, I did my research(I'm not a complete idiot),he also called me, so the area code he called me from was a Kansas #, the Voice mail had a recording on it with a british accent, making me think, the phone was routed THROUGH Kansas, from another country. 2) The check was shipped from Dallas tx, and the name of the lady I was supposed to 'wire transfer' the registration lived in Houston tx, the company that had the return name and address on the UPS package, said NY. so I contact this guy, many times to talk this over with him, he keeps pasting me some of the quoted txt in his email, over and over again. Then, I know this is all a scam, so I go to confirm it, call the bank that the 'Cashiers Check' was drawn from, she tells me it's a fake.. just be warned.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1259 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1484 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1488 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1489 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in