Victim Location 72076
Type of a scam Employment
was hired by them to receive and ship packages through UPS & FedEx on 02/15/2019 start date was 02/21/2019 was promised to be paid in 30 due to company policy 30 day trail basis to see if i could handle the job in the amount of $1725.00 my first payday was supposed to be on 03/29/2019 by direct deposit the Peter Houston e-mailed my 30/28/2019 with this:On Sat, Mar 30, 2019 at 12:49 AM Peter Houston wrote:
A direct deposit in the amount of $ 1,948 was sent to your bank account the 29th. It usually takes 3-5 business days for the money to appear in your bank account.
On Fri, Mar 29, 2019 at 9:09 PM *** *** wrote:
I haven’t received my pay as of yet why is that
that doesn’t help me any 3-5 business days is not acceptable when i was told by you and Connor told that my payday was the 29th not 3-5 days later
On Thu, Mar 28, 2019 at 7:16 AM Peter Houston wrote:
Hello Mr. ***.
We want to thank you for the timely work done, it is very important for us. A first payment in the amount of $ 1,948 you will get on bank account you provided, on March 29. In case of not receiving payment on March 29 – contact the company representative by this email. Please note that you should not have any uncompleted tasks by the pay date.
Thank you.
—
Peter Houston
Finance director
TransFulfillment.com
Phone:+1 315-505-4664
1446 5th Ave
New York, NY 10035
I contacted my bank via phone to see if there was anything pending to be deposited and there is not