Andy Steels/TNCounsutingFirm.com
Queja 163832 Detalles

I HAVE BEEN JOB HUNTING ON THE INTERNET. I RECEIVED A LETTER FROM ANDY STEELS OF TNCONSULTINGFIRM.COM ASKING HE WAS MOVING HIS COMPANY TO THE USA AND LOOKING FOR A PERSONAL ASSISTANT. HE SAID I WAS A GOOD FIT AND IF INTERESTED TO EMAIL BACK WHICH I DID. THEN HE CONTACTED ME AGAIN SAYING I WOULD NEED TO FIND OFFICE SPACE, ECT. AND HE WAS SENDING A CHECK AND WANTED MY ADDRESS AND PHONE NUMBER. WHICH I GAVE. HE SENT A CASHIER CHECK DRAWN ON A SAN ANTONIO, TX BANK. WHICH I DEPOSITED INTO MY ACCOUNT ON A FRIDAY 9/29. THE FUNDS WERE AVAILABLE IN MY ACCOUNT ON 10-2. HE INSTRUCTED ME TO WITHDRAW MOST OF THE MONEY AND SEND IT TO TWO DIFFERENT PARTIES IN MEXICO CITY ( HIS AGENTS WERE SHOPPING FOR OFFICE FURNITURE AND SUPPLIES). HIS PHONE # IS (Personal Info Removed). THE BANK CALLED ME ON 10-3 AND INFORMED ME THE CASHIERS CHECK WAS A FORGERY. CAN ANYONE HELP ME RETRIEVE MY $3820? HE RESPONDED TO ME RESUME THROUGH CAREER BUILDERS. THE BANK WILL NOT REIMBUSE ME.