• Report: #152076
Complaint Review:

The Stockton Group, Monster.com

  • Submitted: Mon, August 01, 2005
  • Updated: Mon, August 01, 2005

  • Reported By:Winthrop Massachusetts
The Stockton Group, Monster.com
Adriana.Mello@thestocktongroup.net Nationwide U.S.A.
  • Phone:
  • Web:
  • Category: Banks

The Stockton Group, Monster.com Illegal check fraud scam! Blank blank

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I was contacted by Monster.com regarding a positon as a payment processor. I sent in my resume and was told I was hired by the head of human resources.. My job description was to accept payments from local clients and keep 12% as compensation and send the remainder to The Stockton Group.

I went to the bank in which the check was drawn on and actually cashed it. Going home with 2500.00 cash money, which I was to keep 300.00 of. The more I thought about it the fishier it seemed and contacted the police you tranferred me to the Secret service. They told me about the probability of a scam and sent me to the bank to return the money. When I got there the account holder whose identity had been stolen was in the bank managers office. If I didnt go back when I did to return the money I would have been arrested shortly after for check fraud..

These scam artists stole the persons identity, made a bogus check with his information and made it out to me!! All is well now and the man has his money back butit was a scary day from hell! I hope someone reads this before it happens to them.

Winthrop, Massachusetts

This report was posted on Ripoff Report on 08/01/2005 04:43 PM and is a permanent record located here: http://www.ripoffreport.com/reports/the-stockton-group-monstercom/nationwide/the-stockton-group-monstercom-illegal-check-fraud-scam-blank-blank-152076. 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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