SCAMAPOTHECARIES SUNDRIES MANUFACTURING COMPANY Reports & Reviews (1)
APOTHECARIES SUNDRIES MANUFACTURING COMPANY Contacts
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Scammer's address ASCO HOUSE NO 13 COMMUNITY CTR MAYAPURI PHASE1
Scammer's email [email protected]
Country United States
Victim Location GA 31763, USA
Total money lost $4,890
Type of a scam Employment
DIDN'T ANSWER THAT SO I ASK WHERE THIS LOCATED AT, HE SAID GEORGIA, I SAID ALBANY, HE SAID YES, I SAID OK, I DO IT LATER ,CANT DO IT NOW, HE SAID ALRIGHT, ALL OF THAT WAS ON FRI SEPT 7TH. OK THEN I ANSWERED IM IN, IT WAS ON SATURDAY THE 09/8TH , HE SEND ME THE HANGOUTS WEBSITE, HE SAID IM TO IM MRS. NANCY WICKER. ON GOOGLE HANGOUT AND HER ID IS NANCY [email protected], SET UP A GOOGLE HANGOUTID AND ADD HER ON THERE WITH HER EMAIL ADDRESS FOR AN INTERVIEW. SHE WAS ONLINE NOW FOR THE ONLINE INTERVIEW. WE DID. ON SUNDAY I ASK MR WEST, WHAT COMPANY YOU FROM N HOW YOU FOUND MY PHONE NUMBER, THE RESPOND , NOTHING. SO AFTER THAT HE TEXT ME ON SEPT 13. 2018 SAYING GOOD MORNING MY NAME, SAID MRS. NANCY WICKER NEED YOU TO REPORT ONLINE NOW. WE DID, ON FRI, MR WEST CONTACT ME AGAIN SAYING GOOD MORNING, NEED TO CONTACT MS. NANCY THAT MORNING, SO I DIDN'T AND HE TRIED AGAIN AT 9:56 AND I DID , THEN HE DID IT AGAIN AROUND 2:14 PM, THATS WAS DAY I WENT TO THE BANK AND HAD GOING TO MY BANK AND GOING TO ANOTHER BANK AND MAKE IT A DEPOSIT AND ASKING MR. WEST I GUEST WHAT TAKING ME SO LONG AND GOING CVS GETTING ITUNES CARD, WANTED ME TO GET 10 BUT I COULDN'T BECAUSE THE CARD WOULDN'T LET ME SO I COULD ONLY GET 4 AT THE TIME AND WENT ACROSS THE STREET TO ATM MACHINE AND GOT 200.00 AND GO GET 2 MORE CARDS AND REPORT BACK HOME TO LET HER KNOW I COULD ONLY GET 6 AND WHEN I DID I TOLD HER WHAT HAPPEN , LATER ON THATS WHEN SHE TOLD ME GO TO THE BANK AND WITHDRAW 4000 OUT AND GO TO REGION BANK, THEY WANTED A WORLDWIDE BANK FOR ME TO GO TO, FIRST THEY ASK ME, WAS A BANK OF AMERICA THERE, I SAID NO, THEN THEY ASK ME FOR BB& T BANK I SAID YES, THEN I CALL TO MAKE SURE IF IT WAS ONE AND THE LADY SAID NO, THE ONLY BBT WAS IN TIFTON TO BE CLOSE TO ME, SO I CONTACT MS. NANCY AGAIN, SAID NO BBT, THEY CLOSED DOWN , SO SHE HAD ME ON HOLD FOR ALONG TIME AND SAID WE ARE SENDING YOU TO REGION BANK, I DID WITH THE 4000 AND THE INFORMATION WHO TO PUT THIS MONEY IN THE ACCT TOO AND WALK AWAY WITH THE DEPOSIT SLIP AND CAME HOME. SHE SAID OK. THATS ALL FOR DAY RIGHT NOW AND HAVE GOOD WEEKEND AND REPORT AT 8 AM MONDAY MORNING, WHEN I DID , SHE SAID THEY SUPPOSE TO BE SENDING ANOTHER CHECK BECAUSE IT WASNT ENOUGH TO PAY THE VENDOR TO GET THE SOFTWARE FOR ME, SO IT WASN'T NOTHING TO DO THAT DAY, SO I LOG IN TODAY-TUESDAY, SAYING HELLO, AT 8 NO RESPOND TIL AFTER 10:00 THIS MORNING, SO SHE SAID THE CHECK WILL NOT ARRIVE TIL WED NOW AND ASKING HOW MY MORNING WAS AS ALWAYS, SOON I GOT OFFLINE WITH NANCY, I GOT A TEXT FROM *** FROM THE BANK SAYING I NEED TO CALL THEM AND WHEN I DID, *** WAS GONE TO LUNCH SO I SPOKE WITH *** AND SHE TOLD ME THE CHECK WAS COMING BACK AND I NEED TO CONTACT THE COMPANY, I WAS SO TOTAL SHOCK ABOUT IT. * *** *** * *** *** *** *** *** *** *** *** *** *** *** ** *** *** *** *** *** ** *** *** *** *** *** *** IT WAS OK. I SAID YOU SURE, HE SAID YES.
IM THINKING THIS MIGHT BE A GOOD JOB FOR ME BUT AFTER THE BANK CALL ME SAID ABOUT THE CHECK, I CONTACT THE COMPANY AND IT TOOK A HOUR OR MORE CONTACT ME BACK, I EXPLAIN TO HER WHAT THE BANK SAID, SHE SAID SHE WILL HAVE TO GET WITH OUR ACCOUNTING DEPARTMENT AND I HAVE BEEN WAITING EVER SINCE NO RESPOND BACK YET