Nielsen Peterson Nielsen LlP

Kevin – Jun 11, 2020

Victim Location 95747

Total money lost $1,450

Type of a scam Employment

They scammed me by pretending to offer me a job position at their “business”. I was told I was going to be the Customer Service Representative but then I was told I was going to be the Personal Assistant to the President there, “Jonathan Nielsen”. I was told that they were having problems with some departments and that they would send me an E-check for $1900 that I would have to print of on Security Check Printer Paper. I did and deposit into my bank not really thinking much of it. It deposited into my bank account and I was told to get a $150 money order and send it to his “Accountant” Paula Gil, at 4105 Denage Ct, Brandon FL, 33511 through Fedex. So I did. The next day he had me send out $1300 to his accountant, which I did. Then my bank marked the check as Fraudulent and he took the rest of my money plus the money I sent out. Now my bank account is completely negative and my card is now being declined. So I want to report this.

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