joey wonny
Queja 149156 Detalles

I had applied for a Warehouse/Distribution Worker on craigslist.And this is what I was told to do with the check. Here is how to go about the transaction, the financial officer has given strict instructions that as soon as you get this payment, take the payment to your bank and cash it.Payment will take 24hrs to clear and once the payment has cleared, have your weekly payment deducted $400, while you have what is left over withdrawn out in cash,then take the rest of the money to a Western Union Money Transfer office and send it to my supplier.

Below is the supplier’s information where you will wire the rest of the funds to after making your deduction:

Receivers Name: VALERIE SHEPHERD
Address: 26 Belden Avenue ,
Norwalk ,Ct 06850


There is always a Western Union charge associated to this wire Service (money in minutes),have the charges deducted from the Supplier (left over) and have what is left over wired to the Supplier information and as soon as that is done, get back to me with the Western Union transaction details as listed below :

REQUESTED DETAILS AFTER MAKING THE FUND TRANSFER.

Sender Name and Address:
MTCN (Money Transfer Control Number 10 digits) :
Amount Sent:
Western Union Charges:

PAYMENT SUMMARY :

First week Salary --- $400.00
Western Union transfer charges -- $50.00
Supplier's Fund --- $2,350.00


I will be waiting to read back from you Asap today and i also have some other assignment for you to be done this week.

I want you to be rest assured that I'll never stress you at all in any assignment given to you and i promise to pay your fee weekly as we both agreed.
I found out from the Bank and they frued dept that the check is counter fit. So I did not cash.Thank you for your time.