Gina Jenkins, Gina Jenkins Certified Payroll Specialist request for Payroll Assistant defrauded me out of cash when I too hastily trusted that her business request was legitimate. New York

Following is the dialogue that occurred between me and Gina:
5/31/2009
Hello There,
How are you today?
I'm Mrs. Gina Jenkins, a Certified Payroll Specialist(CPS),I'm a disabled woman from New York and I usually go through a lot of stress when going through my daily payroll job because I work as a payroll specialist for many companies, and I have to work hard to make money because nobody wants to help or employ a disabled woman on a wheelchair like me so that is why I set up my
own payroll business and i am willing to employ anybody as my data entry typist from home, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who is a computer literate with a computer connected to the internet at home.All i need is someone who will be honest, trustworthy and able to work from home,he/she will also handle the
printing of letters, notes and checks with the data information of people on the payroll list of each company i am working for and I'll handle the FedEx
account for the package delivery.
Here is a list of the needed materials;

1)*A computer system at home with internet connection.

2)*versa check Gold 2008
software. It will come with 150 blank checks so you might not be buying blank
check anymore.

3)*versa ink Nano' 4X Life MICR Ink - 94MX Black.

4)*Versajette M400 Print, Copy, Scan Ink jet Printer.

5)*Business-size checks 250.

You can email me back as soon as possible and I will let you know when to start working from the comfort of your home,you'll be working 2 to 4 hours a day and you'll be earning $1,200 or more every month. You can start today if you are ready with all the needed materials for the job.Have a nice day while I wait for your response on the job offered.

Note: You will only need $300 to buy the materials needed or I can send you the money needed to order the materials,amount needed to connect to the
internet if you could let me know how much that will cost, you can call me to discuss further but I can best be contacted via email as I am on computer every time. Please send your reply to: info4gina@gmail.com
I will be expecting your response.

Best wishes,
Gina Jenkins.

My reply:
Glad to hear from you again. I thought you were planning your trip to London and that's why I hadn't heard from you. I also hope we can build a strong business relationship built on trust. I'm looking forward to working with you and for you. Will you be instructing me on where to purchase the needed materials? You were quite explicit on what to purchase, but frankly, unless Office Depot carries it, I'm at a lost of where to purchase them.

>>> Gina Jenkins 6/8/2009 4:08 PM >>>
Hello,
I just want to let know that i've instructed one of my employer to issue my monthly paycheck in your name.Please i am dealing with you based on trust,so
please when you get the check all you have to do is deduct $300 which you will use to get the needed materials and then another $50 for the stress and
then you shall proceed to western union to get the balance sent to me.I hope this is ok by you.I have not been able to communicate with you because i'm on my way to sheffield London to see my family and i'm so scared because London is presently freezing like my daughter told me,i hope i can cope.Anyway i'm looking forward to a very strong business relationship between us.

Thanks
Awaiting your response.

Hello,
How are you doing today?
I already notified you before about informations on payment you would be receiving to start the new job. I have Authorized my company to make a check payable to you for the items and all other arrangement for the payroll job.So the parcel containing the check was delivered to you last week via FEDEX with Tracking number: 796740187492 The total for all expenses of items you will purchase is $300 + $50 compensation to you for run around = $350. However i will make a quick
arrangement on how the laptop will get to you soonest.
I want you to process the payment ,Take the check to your bank, Make sure you deposit the check for clearance, when it clears, then deduct $350 which
is for the items needed in starting the job then withdraw the remaining balance which should be wired to my client Via Western union money transfer for set up on the payroll project.

*The Transfer Informations
Carol Foy
77040 Bancroft Ave
Cleveland
Ohio 44105

$350 will cover all expenses for the items needed , But i just added $50 for running around.First make sure you take care of this tomorrowcause i want you to start as soon as all is set. make the transfer of the remaining fund today cause its needed to complete all other arrangement and then you can order all the items from http://www.g7ps.com or visit any Office Max store
, The job would resume as soon as you are set, your salary is guaranteed .
After all arrangement has been set , you will e-mail me back with the following information for the funds to Carol

1. Senders Name and Address
2. 10 digit control number
3. The amount transfered after deducting western union transfer charges.

FOR MORE DETAILS ON WHERE TO GET THE ITEMS VISIT :
**VersaCheck Gold 2008 software. --- http://www.g7ps.com/scripts/gold08.asp
**Versajette M400 Print, Copy, Scan Inkjet Printer ---
http://www.g7ps.com/scripts/m400gold.asp
**VersaInk Nano' 4X Life MICR Ink - 94MX Black ---
http://www.g7ps.com/scripts/versaink.asp?step=3&prin=2891&type=DeskJet&model=5740

Please i need you to be trustworthy in order to strenghten our business
relationship

Looking forward to working with you on this project.
Sincerely,
Best Wishes.

Thanks for the swift update.You can as well produce the 2010 version.

On Fri, Jul 10, 2009 at 9:20 AM, I wrote:

> I have forwarded $2,000 through Western Union. I'm attaching the Western Union Receipt and a copy of the check I received and subsequently deposited into my account. The check has cleared the bank and I will proceed with purchasing the items today.

> Also, I went to the below website using the link to purchase the VersaCheck Gold 2008 software and was routed to the 2010 version. This link will allow me to purchase the 2010 software, printer and ink cartridges. Should I therefore proceed with purchasing the 2010 version???

> My city does not have a Office Max, so that option is not available to me.

> Please advise!
>
You can as well purchase the 2010 version.

On Fri, Jul 10, 2009 at 1:34 PM, Gina Jenkins wrote:

> Thanks for the swift update.You can as well produce the 2010 version.

j2190583441.
Here is the tracking number for the check that you are to receive for the laptop.Keep me updated.

My reply on 7/13/2009
Gina.
Speaking of checks,
>
> The check I received and subsequently deposited into my account cleared the bank and was then rejected by Wells Fargo Bank--the financial institution
> named on the check with the explanation "check altered." I am therefore out of a substantial amount of money. Is there anything you can do about this????

Gina's response on 7/13/2009
I'll contact them as soon as possible.
They said they'll get back to me very soon.

On Tue, Jul 14, 2009 at 5:47 AM, I wrote:

> I received the check for the laptop. I'll deposit it today and wait until it clears Wells Fargo Bank prior to making the purchase. This should take about 7 to 10 business days.

Any word on the check Wells Fargo Bank claims was altered????

Gina's response:

I just sent this copy of the check to them.I am now waiting for a responsefrom them.

On Thu, Jul 16, 2009 at 7:33 AM, I wrote:

> Gina,

> I haven't gotten an update from you concerning the altered check. I'm attaching a copy of the substitute check my bank sent to me. Hopefully this can aid in determining why the check was rejected. Let me know what you think.

My last e-mail sent to Gina:

Your other check remitted to me to purchase a laptop has processed through my bank as a chargeback. I am very discouraged by the business relationship I was trustworthily trying to establish with you. I will pursue all legal means available to me to recoup the funds I've lost.

Pissedoff
Baton Rouge, Louisiana
U.S.A.

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