Martin Pamella
Queja 329731 Detalles

I was peomised $350.00 a week to haave my Car wrap with the Monster Energy Drink Logo, I agreed, and Martin sent another Email asking me for my Name, Address, if I had any Accidents Lately, then he he wanted my Bank Account Number so that my weekly checks could be be directed to my Bank, I gave Martin the information that he had wanted except for my Bank Account Number, I told hi to take what I gave him, and if he didn't like it, to forget the deal.
Well, after a few more Email's telling me that as soon as he was able I'd get my first $350.00.
Today 09/10/14 I received a Check for over $2000.00 and instructions what to do with the Check, first Deposit it wait 24 hours then take my $350.00 out plus another $126.00 for the Wire Transaction, and to find a Dealer to Wrap my Car with the Monster Enegry Drink Logo, the Check was Drawn for some sort of Box Storage Company, and the Bank was NPC Bank in New Jersey, I called the Bank onlt to find out that this was a Scam, I went to my Bank with all of the Emails, the Envelope, the Check, they told me to go to the Police, which I did, they now have everything, Emails, Envelope and Phoney Check.