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[email protected] Reports & Reviews (1)

- Bastrop, TX, USA • Jan 27, 2025
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This company approached me about a wfh opportunity. I followed through with their process, and I sent them the invoice for the hardware that I believed they were shipping to me. I received a check for $4,091.00 instead. i followed their instructions and deposited it, but I collected all of their server and physical addresses. They were saying they are with ATL, but they are not. The check was flagged as a potential fraud, and I notified the bank that it might be once it showed -$4,091 for an hour or so. My account went back to $2,69, so I didn't lose any money, but the money also never became available, as they said it would, and I spent a week or so going through the process. They didn't get any money, so I can't be too mad, and I am merciful, but I do know a couple of people at the FBI, and I am considering bringing them down, if the FBI has the resources. It doesn't look like their scam is working, and the FBI is busy.

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