Firstly the author of this report is clear at an address that does not exist. So that would firstly have to be brought into question. Secondly the article makes no sense. The author is claiming that someone advised him to take a cheque, cash it, give them back the money but keep a little for themselves.
Does this make any sense? Do I argue with people sure I do, do I threaten people not physically but with legal action. The author of this report and while I can not be certain with a degree of absolute certainty was in fact a former employee who defrauded the company for which his 2nd pay cheque was in fact stopped.
When people write an article or complaint they hope the facts would be ignored. Such as the address of the report claiming they are from the united states...so if a person feels obligated to conceal their identity and even the city where they live...one has to question "what do you have to hide".