Candor Medical - Imposter Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Candor Medical - Imposter, help other victims by adding it!
Country United States
Victim Location OR 97378, USA
Total money lost $10,000
Type of a scam Employment
In meantime, I was asked to be a supervisor and would have 8-10 people under me and that would mean I would need a ipad for each person under me and the one I had to order was the 1TB ($2000/piece). They said they do it this way so they could just pay one wireless bill and not everyone's, but not to worry as I would be reimbursed and they only way I would be reimbursed was to follow each and every instruction.
I did put the ipads on my AT&T acct and even opened Verizon acct to put a couple on. In meantime I sent them several different gift cards (Nordstrom) to pay for the people doing the programming on the Ipads.
Then in September they put a payment on my Capital One credit card and had me get more gift cards so that the payment could be finalized for all the ipads. They finally sent a reimbursement check to me for 50,000 (check was from a Brannon Smith- 91169 Highway 42 Richton, MS 39475 -ck# ****) but the package check was in was from EPAY and Check Returns 350 N. Orleans Street-Chicago IL 60654). They then wanted 25,000 wired to a Daniel Steveson-1307 Puyallup St-Sumner, WA 98390. Checking acct through Citi Bank Acct#************, Routing #********* Bank Address: 950 Pacific Ave-Ste 105) and then I could use the remaining to reimburse me for what I had spent already and pay the ATT and Verizon bill.) Needless to say, I refused at this point to wire them the $ and payment on check was stopped (I just wished it had been earlier in the process).
Now I have a huge bill at ATT and $9000 to my bank (who I put in for a fraud and was denied). I put in one for ATT and Verizon as well but waiting to hear back. What are my chances for anything and what else should I need to do?