Victim Location 21093
Type of a scam Employment
I was approached to work with this company –minimum effort but requested to do an audit regarding the known accounts.
In reality , I was assigned a visit to people I have yet to see . and critique their business.
I have no ptoblem with the assignment–Company sent me a check for $2970.made payable to me .Instruction were to deposit in my personal checking account if Bank would not acceptand then distribute the stipulated amount to the people Iwas assigned -I got to keep the $250.
I am a heart patient-heavily medicated and do not want any one or company to use my account as a means of fraudently stealing from the public.
As mentioned , I have tried to contact Mr. daniel Roberts –he doesn’t answer , nor returns calls.
I have that companies check made payable to me . I MUST HAVE DIRECTION AS TO WHAT TO DO WITH THIS CHECK THEY SENT ME
NEED YOU INSTUCTIONS AND GUIDANCE HOW TO PROCEED. THESE FUNDS