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Report: #537360

Complaint Review: n.thomsonrecruitment - internet Internet

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  • Reported By: lala — bronx New York United States of America
  • Author Not Confirmed What's this?
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  • n.thomsonrecruitment NANCY THOMPSON [n.thompsonrecruitment@gmail.com] Internet United States of America

n.thomsonrecruitment NANCY THOMPSON ,n.thompsonrecruitment@gmail.com they sent me an email asking if i was interesred in a job as as mystery shopper it was $150.00 per assignment , Internet

*Consumer Comment: Sorry

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i got an email from nancy thompson recruitment asking if i wanted to participate in a mystery shopper assignment, i was going to get paid $150,00 per assignment.  the first assignment was go to to my bank and deposit the money orders they sent me, the total amount of the money orders was 1,740.00


i had to deposit the money orders, deduct my fee and 90 dollars. the assignment was in 3 parts. 1. deposit the money orders in my bank account, and write down how i was treated, how lont it took the teller, and so forth. 2. go to a store of my choice and make a purchase of 90.00 dollars and do the same thing.


the last part was to send the remaining 1500 hunderd dollars throughh western union to Heather Fisher
City...Grand blanc
State..Michigan
Zip Code..48439


which i did, a week later i received 3 money orders for the amount of 870.00 each, the same rules applied, but this time my back was closed so i went to a check cashing place and they told me the money orders were fake and that it was a scam, i told them how was that possible if my bank took the first money orders and cashed them, she told me that the money orders were going to come back to me and that it was an fraud


sure enough, a week later 11/30/09 the money orders were posted to my accout as a fraudulent transaction. now im in debt for 1,922.40. i dont know what to do and i dont know who to turn too, i went to the bank and they did not want to hear anything, bottom line it was my responsibility and i have to pay the money back and if i dont it will go into my credit report as a fraudelent transaction, i wont be able to get anything on credit not even open a bank account.  what can i do?

This report was posted on Ripoff Report on 12/10/2009 02:30 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nthomsonrecruitment/internet/nthomsonrecruitment-nancy-thompson-nthompsonrecruitmentgmailcom-they-sent-me-an-email-537360. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Sorry

AUTHOR: Susan - (USA)

POSTED: Thursday, December 10, 2009

You were caught up in a common scam.  You have to pay the $1922.40 back to your bank. 


One thing, you said "the last part was to send the remaining 1500 hunderd dollars throughh western union to Heather Fisher City...Grand blanc State..Michigan Zip Code..48439 "


Visit the Michigan Attorney General complaint site at http://www.michigan.gov/ag/0,1607,7-164-17331-42077--,00.html


They wont be able to get your money back but they might be able shut these people down with your help.

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