A&O Distribution
Queja 122481 Detalles

I too was recruited by career builder by an Andreea Lee with the same scam. I received 2 checks that were in someone else's name via a North Carolina credit union, but mailed from A & O Distribution in Columbus Ohio. I became suspicious with all the names tied to the check. I called the bank in North Carolina to verify clearance of funds and not only was these funds not available the person who supposed to have written the check works for the county court judge. When the bank notified her that I had these checks in my possession ready to cash them she was highly upset. I faxed a copy of both checks along with the envelope and the Andreea Lee person name,for which the credit union is now investigating. When I emailed Andreea to ask why so many names were tied to this check she never responded. I guess they know that I'm on to there scam. Beware of this scam, I almost was in the same boat with cashing these checks and having to pay back my bank.