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|Scam Reporter||Scam Tips Received|
Sacramento, CA, United States
| Applying for job on Craigslist |
I went ahead and deposited the check it looked legit. I talked to my banker and she thought it was good also. I then started getting harassed by Mr. Mark saying the check has been credited to my account and there is no way he knew cause the bank had 7 day hold on it.
I figured at this point it was a scam. I sent a copy of the check back to the company it was written on to alert them. At this point I started receiving emails from Mr. Samuel that they were going to get the police to investigate me Ha. I did not take any of the money out and on the 5th day of deposit the back called and said check had been returned. All I was out was $7 and a promise of 1st week salary thank god. The business account the check had been written on was a frozen account so hopefully the company found the scam before they broke them or scammed others. I got another email from Mr. Samuel today saying the Police are coming. I emailed back and said must be coming for you! You Scammer...