Type Number for Location Report

PS The company name they gave me was America Movil. It isn't a good stateside corporation. I sent texts and emails to president and Board of Directors, no response yet.

Hi, I acquired my check into Friday. Went to bank and opened a separate account. Did study on seek advice from bank administrator. Check was legetimate and active account. Nevertheless, we place freeze on account. Relating to this being truly a scam I sent Monica Covington and she started requiring That i send the cash back again to her or Western Union it to Rachelle Muller in Valparaiso, IN. I checked onto it and that person does live-in that area, she works being an accountant. She had no idea what I was referring to. I have a freind within the FBI that is examining this out for me. Therefore put Karen Parker, Monica Covington, hrmonicadesk@rocketmail.com to the list for FRAUD MAIN. God, how difficult would it be without getting ripped off to locate a career.

Today I received my check and as a result of you I still own it. The company they're applying in Irving, Tx is Global Fund for a payables work. Ms Elizabeth is my contact and even with telling her a week ago that I wasn't interested she attempts to contact me online every morning asking me if I will not rethink.

received an answer to your smallbusiness ad i published in charleston, sc...said they were giving a retainer check for work to be done subsequent week.my fees were less than 450.00 overall thus estimated a check for half of that...then "christopher craig" said the mover fees were incorporated and can i european union the fees less my retainer to some person named rachel ann mueller in valpairaiso, indianapolis. I received an overnight deal with a tacky looking check in whiting indiana from collette bass in hand beach florida.remitter name debra ann gornsky driven theoretically from centier bank...when i observed that it had been for 1870.00!!!!! and set all the pieces together i called the lender...i'm just one mom of three with a really small company and naturally i guess I've learned my lesson.i offered people funds for a few weeks but i guess it's better that i captured it!

I applied for a data-entry position from the Charlotte viewer...just received a check from collate bass... I've not cashed it but how do you report this?

Beware of Craigslist, that's where he was found by me. He said I tutor really could watch and his kids for him for $400 a month. Everything was poor about him, I asked him to number me repeatedly and never did and rather he repeatedly attempted to make contact with me through email. Their name was Lander Moore on the mail but the mailing was from Collette Bass. The check was from someone in Buffalo and the mailing address was in Palm Beach.

A check was received by me from collette employer for rent and deposit, but the check was a significant amount of for merely deposit and rent. they needed me to cover on a vehicle that has been suppose to be sent to me. I said no way, never deposited the check. It probly is when it came in it looked like a fake so i checked further and learned .

Beware! They're now utilising the gmail name: mrsbrents.hrdept@gmail.com or mrsbrents_hrdept@rocketmail.com They'll also use the organization name: Service Authorities LLC (www.serviceexperts.com) thankyou so much for this. The check was received by me 20 mins ago and a gut-feeling said todo yet another research.

Today I acquired a check. It was shipped from Collette Bass nevertheless the person that hasbeen contacting me if Lander Moore. The check was drawn on M & T Bank in Buffalo, NY. I live in Tallahassee, FL. Because I was dubious have not cashed the check. Who do I phone call to report this check?

Here is an FBI connect to document this scam. I would advise every individual record this to ensure that something finally gets done about any of it. http://www.ic3.gov/default.aspx