Bird Dog Traffic Control - imposter Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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Type of a scam Employment
NOTE: I didn’t actually do any hotel reservations. I was told later on that I wouldn’t be handling the payment. Even though I was to deposit this check into my own bank account.
The check written for me was $12,790. Instead of paying for the hotel reservations I was told to transfer money through Cash-App to another assistant that would “help me make the reservations for the hotel.” I sent just over $2700. leaving me with about $9000. Around this time, I got an email from my bank saying the check I deposited was fraudulent and that it was returned to the sender. Now, there was a little over $9k left, the $12,790 gets taken out of my account. This makes my account go over $3,000 in the negative. I call my bank to sort it out and they tell me I’m responsible for the $3,340 that I now technically owe.
The “CEO” Crystal Holliday will then say she will look into it but in actuality will just block you. Phone number will go dead, won’t respond to texts.
The way these types of people profit, if you want to call it that, is by this:
They send you a check for let’s say $10,000. They tell you to move money to someone else, let’s say $4,000. The check for $10,000 ends up being fraudulent so it’s removed from your account. Except by this time you have sent out $4,000 so you have $6,000. Since they take the $10,000 back they now have $14,000 and you are $4,000 in debt that you are responsible for.