- Report: #1051425
Report - Rebuttal - Arbitrate
Complaint Review: Kelly Argust
Kelly Argust112 Leisure Rd. Trenton, Georgia USA
Kelly Argust - Fraudulent check scams This person is sending fraudulent checks under Machinery Resources Trenton Georgia
Someone is sending out fradulent checks under our business name "Machinery Resources International". We have received numerous phone calls from banks and people. These people are stating that they received a check from us because they started working for us. We are NOT hiring and we only have offices located in the state of CA. Here is an example of the e-mails people are getting:
Your resume/email was received and has been reviewed. I appreciate your effort and have decided to give this a “go.”
My name is Kelly Argust. I am 51 years old, married with 2 wonderful children. I am a relatively successful entrepreneur and huge investor in the real estate market, which tends to be my main source of income.
I'm looking for someone that can be trusted and reliable to work very well with good understanding as my Personal Assistant. This position I am offering is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I May come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my personal assistant, your activities amongst other things will include;
Duties and Requirements:
*Scheduling programmers, flights and keeping me up-to-date with them.
*Handling and monitoring some of my financial activities.
*Processing weekly check payment.
*Filing, Faxing, Creating and sending out letters, scanning documents, some personal assistant duties for owners, and many other
*Managing expenses and invoices
Basic wage is $450 weekly from start date.
I'm sure you'll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time work from home for now and the flexibility means that there will be busier weeks than others. I would like to give you an immediate trial, so if you are interested kindly get back to me. As I have been checking my files and schedules and would need someone urgently to run some errands for me this week/next week, while I am away. I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:
HOME PHONE #:
Current Job: ____________________________
Are you eligible to work in the United States? Yes ____ No_____
If you are under age 18, do you have an employment/age certificate? Yes ___ No ___
How often do you check your email: ______________
Days/Hours Available: Hours Available: from _______ to ______
What date are you available to start work? ________________
Once I have received your contact information, I will get back to you with the task for next week, You will also be paid upfront as its important you help me handle some errands before i get back from my business trip. Hope I am clear with that.
NOTE: ALL RESPONSE SHOULD BE SENT TO email@example.com FOR FAST FOLLOW UP AND DIRECT COMMUNICATION
Thanks in anticipation of your prompt response.
On May 15, 2013, at 2:22 PM, Kelly Argust <firstname.lastname@example.org> wrote:
Congratulations to you on the New Job. ..This is a legitimate P/A Job am offering you and I hope to have your 100% loyalty and Co-operation. Your quick response to e-mails and effectiveness will be required. I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the Orphanage home, I do that every month. A payment inform of a Certified Company Check will be mail to you from one of my clients and i have some list of task to email to you, once you received the funds you will be getting paid from the funds then you will now make use of the rest funds to make arrangements by buying some stuff/gift items for kids at any nearest store around you, and mail them to a particular Orphanage home information that i will provide in my next email..You will be receiving the Check Payment on Tommorow morning via Fedex courier service and will come along with your first Pay.. I will get back to you with the tracking number of the check payment once mailed to you.
I want you to re-confirm the Name and Address below in order to avoid any loss or misplacement of the check payment .
Email back ASAP to confirm you received this notification & to confirm you are ready for this
How are you doing today. Am Glad to Inform you that a payment has been sent to you which is your First Assignment and will be deliver today via Fedex.
Transaction Details Below:
Fedex Tracking Number: 8758 2238 9488
The Package contains Certified Company Check
Once you receive the check, take it to your bank and have it deposited overnight it ..
However, I am donating it to the orphans. I contacted the orphanage home, and I was given the list of the items to be bought, the items are much and will cost a lot to get them shipped, so we have reached an accord, They will be getting the items themselves.
Once the check has been cashed you are to deduct $450 your weekly salary as i promised and send the remaining Money through Western Union Money Transfer to the Orphanage home information that will be provided in my next email once you have received and Cashed the Check.
I will be waiting to read back from you ASAP today as soon as you received the Check and have it cashed.
I want you to be rest assured that I'll never stress you at all in any assignment given to you and i promise to pay your fees weekly as we both agreed.
Take good care of yourself and have a blessed day.
This report was posted on Ripoff Report on 05/16/2013 11:19 AM and is a permanent record located here: http://www.ripoffreport.com/r/Kelly-Argust/Trenton-Georgia-30752/Kelly-Argust-Fraudulent-check-scams-This-person-is-sending-fraudulent-checks-under-Mach-1051425. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.
- Business's (11)
- Lawyers and Law Firms (5312)
- Administrative Law (11)
- Admiralty & Maritime Law (27)
- Agricultural Law (2)
- Alternative Dispute Resolution (10)
- Antitrust & Trade Regulation (1)
- Appellate Practice (72)
- Aviation & Aerospace (11)
- Banking Law (90)
- Bankruptcy (380)
- Business Law (232)
- Civil Rights (55)
- Class Actions (30)
- Commercial Law (13)
- Communications Law (1)
- Constitutional Law (1)
- Construction Law (83)
- Contracts (7)
- Corporate Law (75)
- Criminal Law (668)
- Debtor & Creditor (51)
- Education Law (14)
- Elder Law (77)
- ElectionCampaign & Political (0)
- Eminent Domain (5)
- Employee Benefits (7)
- Energy (0)
- Entertainment & Sports (17)
- Environmental Law (43)
- Family Law (13)
- Finance (0)
- Government (14)
- Government Contracts (2)
- Health Care (1)
- Immigration (482)
- Indians & Native Populations (1)
- Insurance (90)
- Intellectual Property (526)
- International Law (33)
- International Trade (0)
- Internet Law (7)
- Investments (1)
- Labor & Employment (12)
- Legal Malpractice (92)
- Litigation (20)
- Media Law (1)
- Medical Malpractice (13)
- Mergers & Acquisitions (0)
- Military Law (5)
- Natural Resources (10)
- Occupational Safety & Health (0)
- Personal Injury (842)
- Products Liability (21)
- Professional Liability (0)
- Real Estate (361)
- Securities (169)
- Taxation (142)
- Technology & Science (0)
- Toxic Torts (0)
- Transportation (2)
- Trusts & Estates (368)
- White Collar Crime (1)
- Wills & Probate (7)
- Workers Compensation (242)
- Zoning, Planning & Land Use (10)
- Legal Services (32)
- Arbitrators/Mediators (7)
- Automotive Expert Witnesses (0)
- Bail Bonds (0)
- Court Reporters (1)
- Electronic Data Discovery (1)
- Expert Witnesses (1)
- Forensic Experts (1)
- Jury Selection (0)
- Legal Assistants (8)
- Legal Speakers (2)
- Litigation Support (2)
- Medical Expert Witnesses (1)
- Other (14)
- Paralegal (5)
- Private Investigators (6)
- Process Servers (7)
- Translators/Interpreters (0)
- Miscellaneous Business Services (19)