Hi Tech Accounting Services: Christina Johnson
Queja 204240 Detalles
- Fecha cuando ocurrió 01/15/2013
- Daños Reportados: $3,000.00
- Ubicacion www.hitechaccountingservices.com
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I answered an ad from a "Christina Johnson", who said that she worked for Hi Tech Accounting Services. They were hired for a Secret Shopper Project. I received 2 checks for 1500.00 each.I was to cash the checks and go to Walmart Money Center and send a money gram to evaluate the cashier. I noticed that the checks were from Hostgator.com. So I called Hostgator.com and they said that they were not aware of any checks being sent to me. So I called Bank of America. They said the account was good, but could not verify the funds or the name on the account due to privacy laws. So I contacted Christina Johnson again and she said that Hostgator employees won't know about it because it was a secret shopper job. Well if it was a hostgator.com job then why was I doing an assignment at Walmart money center? Long Story Short,the checks were fake. I have the worthless checks here, the envelopes and emails.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 3,072.00
- aprilhannaford SBID #0967d8fd11
- Publicado 01/25/2013
Comentarios
- Vinny SBID #6450b09936
- Publicado 03/13/2013
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Hey April, I'm sorry to hear that this happened to you. I just got an email from Christina that I figured was fake. I'm glad I did some research and found your complaint here!
The email I received.
Hello,
How are you doing today, Here is the tracking number xxxxx... for your first official assignment. It will be delivered to your house residence address via USPS, you can track the package at www.usps.com to know the status of the package. Once your received the Package, Kindly proceed and go ahead and deposit the check at your bank so that the fund can be release to you immediately or within 24hrs you deposited the money as the issue bank has instructed then deduct your payment which is $400, Please remember that you are to act Cool, Calm and Confident through out the period in which you will be carrying out the survey... You will proceed to Money Gram store in your Neighborhood and send $2300 to another New Secret Customer via Money Gram Wal-mart In order not to arouse any suspicion. You are to get back with are this details below..
Then it goes on with more spelling errors and a phone number (815) 683-6158. Was your email like this one? I was thinking about jerking this scamer around for a while if its fake. Also the email address I was sent was from Patricia Collins.
-Vinny -
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- Queja Contra Hi Tech Accounting Services: Christina Johnson
- Quejas Presentadas: 3
- Daños Reportados: $5,000.00
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