Mr. Raymond Morgan from Allison Limited Company

Jessica – Apr 14, 2020

Victim Location 96793

Type of a scam Fake Check/Money Order

I got my mail and in the envelope I found a check. My instructions were to deposit the check of $ 2,950.52 into my bank account either by ATM deposit, Mobile deposit or Bank deposit. Then they said if I completed the assignment within the first 3-4 hours of receiving the envelope I’d get a bonus payment of $250 that I could add to my already earned at the time commission of $450. If it was complete within 24 hours I’d get a bonus of $150. Also telling me to survey 1-2 stores to complete the $2500 Nike cards purchases. It seemed too good to be true so I googled similar instances and sure enough some one had the same story as me just a different number on the check amount. All they kept telling me was when will you be able to complete your assignment? I said No No No… Not completing your SCAM assignment. Shame on You! Be very careful everyone. These people have no hearts and no cares of who they rip off or hurt. I’m a single mom of 4 son’s struggling as it is. Stay healthy, stay safe and stay aware.. God bless

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