- Report: #1066567
Report - Rebuttal - Arbitrate
Complaint Review: Michael Derrick
Michael Derrick PayRoll Scam Michael Derrick 832-589-0627 Michael Derrick is know for his payroll fake check scam. Finds people n LinkedIn and other chat rooms to print fake checks at home and send to people. Nigerian Illinois
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Please beware of this man, calls himself Michael Derrick or maybe something else. He will contact you via facebook, linkedin, chat rooms, phone, text, etc... He will tell you that you can make money from home just by printing checks. He is very well organized, he knows your telephone number; you email; if you are married; and have kids. I am not sure where this man in getting all the information from but he has it all.
The printing checks at home is not just a scam but also illegal; in addition, this man will provide you with stolen UPS expense codes to ship the payroll checks. The bank account, the routing no., the bank name, all banking information is stolen, usually from a business account.
The way the scam works is that the person receiveing the check deposits the check in his/her bank account or the person gets the check chased at a currency exchange, withdraws the funds; the person depositing the funds gets to keep portion of the funds and the rest have to be Western Unioned to another person or Michael Derrick. In the end the person who deposited the check looses because the checks are not real and funds withdrawn from the account were his/her own money. Plus you never get paid the money Derrick promised you.
This is all the information I have on this person. The face book account uses a fake picture with a kid to make it look real. Everthing this man will do is make it seem like you are going to make a lot of money. At times he will claim to be in London, other times in America. He will call you, but it is very hard for you to reach him. Email address is a fake, identity is stolen, etc. This man found my information from linkedin and texed me to work for him doing payroll. IF YOU RECEIVE A CHECK IN THE MAIL PLEASE CALL THE COMPANY FIRST TO MAKE SURE THEY HAVE SENT YOU THE CHECK, DO NOT DEPOSIT THE CHCEK IN YOU ACCOUNT.
This man and others like him need to be stopped. All the information he is getting about the personal life needs to be stooped as well.
This report was posted on Ripoff Report on 07/12/2013 03:32 PM and is a permanent record located here: http://www.ripoffreport.com/r/Michael-Derrick/Nigerian-Select-StateProvince/Michael-Derrick-PayRoll-Scam-Michael-Derrick-832-589-0627-Michael-Derrick-is-know-for-his-1066567. 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.
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