I received a Job offer in response to my resume listed with Career Builder.
They have fake customers send you Fake Cashiers Checks. Appearsto be a legit or a `real check.
The customer is sending payment for a jewerly purchase from Tee Jewelry Inc. The customer and the business doesn't really exist and they pray off of people struggling to find work.
You are to cash or deposit the check, once the bank releases the funds you are to collect a 10% commission and forward the balance by Western Union to an individual named Richard Charles in Manila, Phillipines. They tell you to take the Western Union fee out of their funds but in reality you are spending your money -- the money you don't have. They utilize UPS to deliver the fake cashiers checks to you.
I fell into the SCAM or was ripe for the picking due to being out of work for over 1 1/2 years. Before I withdrew the funds from my bank, I called the bank and asked them to verify the checks were legal and that the funds were available to avoid a NSF issue. My bank (GTEFCU) assured me that everything was okay and that the funds were available. Five days later the 1st check came back NSF and was later determined to be a fake cashiers check. The same thing happened with the second check a couple of days later. Needless to say: I was stupid and got burned on 2 fake checks! Each check was for 3, 640 so the 2 totaled 7, 280. I still have a third one in my possession. From what I can tell... This SCAM is still being worked and other individuals may be getting burned. Once they burned me... -- They just quit accepting my email. They utilized a Blackberry cellular phone to conduct their scam business. I contacted AOL, WHO IS THEIR SERVICE PROVIDER and they basically brushed me off and seemed to be unconcerned that their service enabled the SCAMMERS to conduct business. Also, one person's email came from: [email protected]! Here are the email address's used: TEE JEWELRY INC [[email protected]], Adin Andreevich [[email protected]], and [email protected].
Because of my very bad judgement... I could not make my truck payment and lost it to repossession. I am currently struggling to keep the electricity turned on and to pay all of my other bills and to have food. It is a real tragedy to say the least. My retirement and disability income were not enough prior to this SCAM and not things are much worse! I will survive though... If only to see these people busted and put in jail. Please help me to Bust their Chops so that this crime can not be committed against anyone else! I hope they remember: What goes around comes around and that it will eventually catch up to them! Even if I don't know who you are in real life -- The Lord know who you are and can thump you at any time!