Employment - Fake Check - Money Transfer Scam Reports & Reviews

Employment - Fake Check - Money Transfer Scam Reports & Reviews (2)

• Oct 24, 2023

Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

Malicious agents with ill intentions fueling false rumors and accusations against my character.

My name is [protected] [protected]. Please, ignore any claim or false allegations on the internet against me. This is a plot by faceless and nameless agents to undermine my hard work and destroy the legacy I have built over the years with blood, sweat and tears. I am a firm believer in the saying "the truth shall set you free" and this case is no different. I have already alerted the adequate authorities about this issue because my conscience is clear. Thank you.

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Resolved

• Aug 24, 2023

Scammer's phone (469) 717-0834
Scammer's website 4smanagementcorp.com
Scammer's address 113-07 Jamaica Ave, Jamaica, NY 11418, USA
Scammer's email [email protected]
Total money lost $7,400
Type of a scam Employment
Initial means of contact Not applicable

I believed that I was hired last week by 4s Management Corp. as a Customer Liaison Partner to mangage accounts of their clients. I signed a contract with them last week as attached here. There are two people involved in this scam starting with Lynn Bennett, tel. (469) 717-0834 is the Senior Human Resources Adminstrator and Mohamed Khan who is Director, Overseas Operations, tel. 1 (601) 552-0957. In his introduction to me, he mentions that 4s Management Corp. is a company based in Ukraine and due to the high demand of customers in North America, they decided to employ the services of Customer's Liason Partners (CLP) in North America to handle customers. My first assignment was to handle a payment for $16.308,50 coming from Gregory Jost, email [email protected] and to disperse those funds via Zelle starting with K[protected], tel 1 (469) 389-7473. I sent him the maximum amount of $5.000 permitted by Zellle. The other amount of $2.400 I sent via Cash app to a recipient by the name of "Paula" with a Cash app account $wilhomeena. When I deposited the check for $16.308,50 into my checking account at Chase Bank, I received a confirmation of the deposit and I saw the funds in my checking account. I made the HUGE mistake of not waiting 24 hours for the check to clear. Today I received the notification from Chase that the check was fake and was sent back to me. I used $7.400 of my own savings to make those payments. I am seriously embarrased by falling for this scam and hope that your service can help me get to the bottom of this and get my funds returned.

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Employment - Fake Check - Money Transfer Scam