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Report: #1105560

Complaint Review: Debra P. Vermeulen - Select State/Province

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  • Reported By: charrisse — evanston Illinois
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  • Debra P. Vermeulen Select State/Province USA

Debra P. Vermeulen Darren Tall They told me when I recieve a check in the mail for $2,251 quickly go to my bank and deposit it. The funds should clear in a few hours . Then wire the money western union and evaluate the customer service. They sent me a email stating what questions to ask them ? I shoudl pay attention to how much time I have to wait and who answers my questions. I should wire $998 and the rest is my money for my hard work. Internet

*Consumer Comment: Hard to believe, but you STILL don't realize this is a TOTAL SCAM...

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Make sure that I say that I know the person if they ask me if I know the sender. I would be also evaluating the post office in my area and rite aid. But first I neeed to complete this task first . Then I would get another check in the mail for the same amount! This would be 3 tasks in one week totally up to $900.00 per week ! Do not worry so much the checks will clear it takes time because its a large check. Keep calling the bank to see when the check clears and email her to let her know. But the truth is the check never cleared, the bank said that it was a fraudalent check and it was posted to my account. They had to send the check back to their bank. Later, which is today they emailed me debra said that entered a binding legal agreement and if I do not complete the tasks I will lose all my driving privileges , revoke my license, they will conatc better business bereau and tell them I am a bad employee . They will make sure nobody hires me ! The said I should geta lawyer because Im held liable if they lose a client because of me ! They even threatened to send a few people at my house ! I applied to be a shoppers evualator on craigslist. It said that I would make $900 weekly. Darren Tall emailed me back and said that they are looking for some shopper evalutors in my area. He asked me for my name address cell phone number etc. Darren told me that their checks are back up by their credit union they always clear.

 

So I told him that I was still interested so he said that I would have to complete 3 tasks . I would get a check for $2,251 for the tasks to be completetd . I would have to deposit the money in the bank. The check should clear in 3 hours. I would have to evaulate the servcies at western union , post office and rite aid.

I will pay attention on how the customer servcie was at these businesses. I would answer questions like how long did I wait in line ? Did they answer my questions ? How was I treated?

So he had Debra email me and they mailed me a check for $2,251 by usps. She emailed me saying you should have the check by now . Hurry up and put it in your bank account . It should clear in a few hours you will have the money you need to complete you fisrt task. I waited for few hours the check never cleared. I emailed her she kept saying dont worry the check will clear it a large check so it will take time .

She asked me how long will the check clear . I told her the bank said it will take 3 to 5 days . I emailed her back and told her that the check never cleared ! The bank told me it was fraud check and they sent it back to their bank !

She emailed mme today Debra threateining to ruin my life if they lose clients becasue of me and becasue Im in binding contract they would make sure I get my drivers license revoked or lose all driving privilieges, make sure no more companies will hire tell better bsuiness bearu that I am a bad employee . They will even send 3 people to my home !

This report was posted on Ripoff Report on 12/09/2013 11:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/debra-p-vermeulen/select-stateprovince/debra-p-vermeulen-darren-tall-they-told-me-when-i-recieve-a-check-in-the-mail-for-2251-1105560. 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

Hard to believe, but you STILL don't realize this is a TOTAL SCAM...

AUTHOR: Ken - ()

POSTED: Monday, December 09, 2013

 NONE of their checks are good and they don't care what happens to you and your finances if you send them the money they are asking for.  Get over it and be glad this bunch wasn't very good at this old scam....YOU were lucky.

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