Victim Location 71459
Type of a scam Employment
I was recruited by a gentleman named Michael, three Mckinley consulting. For a business administration position. He wanted to send me a check for almost $4000, and I was to cash that check in my bank account and go purchase many gift certificates and send him the coats on the back of each card. As my training exercise. I called the bank that it came from the check came from first place bank out of Warren Ohio. I confronted Michael about this that it was coming from a newspaper account and that made no Sense as he was a consulting firm. And he has now only responded that the check is 100% valid although the bank declines that today is even an account from at them at all.