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Report: #526896

Complaint Review: FINFACTS INVESTMENT, Paul Links, Johnson Spencer And Paul Anderson - Internet

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  • Reported By: Jianil — Houston Texas United States of America
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  • FINFACTS INVESTMENT, Paul Links, Johnson Spencer And Paul Anderson Internet United States of America

FINFACTS INVESTMENT Fake Checks Johnson Spencer johnsonspencer121@gmail.com Paul Links Fake checks sent to me, Internet

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Paul Links paullinks900@gmail.com. Fraud the send me checks



I was emailed from a guy named Paul Links about a work at home opportunity.He found my resume from cragslist.org. We started emailing each other for since Tuesday November 03 2009.



Mr links requested very little info about me in order to do a background-check. 

he said he will get back to me to let me know when he were mailing me the job details.



And on Tuesday November 03 2009 he email me to let me know the his client send me a payment so he say your payment is on the way to you mail address. Paul links sent the checks on November 09 ,2009  received on November 10,2009 by  FEDERAL EXP at noon. It was two checks one for $3000,00  from company called Atlantic Equipment  Co and the other was for  $2800,00  from company called Medowling; from Wachovia Bank in Houston,Texas.



So i took the checks to me bank to ask if they can check this out for me. They tell me wait for a few because the would need to verify before they deposit it on my account. The banker called the bank  where the check came from to verify funds and also to get on a authorization.



We find out there were no authorization for does check because the check were stilling checks  so the back tell me is a fraud.



He still has not responded  since last email @  7:34 our time on November 03, 2009.





"NOTE"

Again if any one receive on email like paullinks900@gmail.com, johnsonspencer121@gmail.com, paulnderson00000@yahoo.it.



YOU WOULD BE VICTIM OF FRAUD  


This report was posted on Ripoff Report on 11/21/2009 01:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/finfacts-investment-paul-links-johnson-spencer-and-paul-anderson/internet/finfacts-investment-fake-checks-johnson-spencer-johnsonspencer121gmailcom-paul-links-fak-526896. 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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