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Imagineering Technologies Inc

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Imagineering Technologies Inc Reports & Reviews (1)

• Jun 17, 2022

Victim Location 03869
Total money lost $4,400
Type of a scam Fake Check/Money Order

I applied for a position as a personal assistant to the owner of the cited company. As it is a medical research company, a check was sent in April 2022 to procure a computer with HIPAA protected software for the data. I received the check, verified with the owner it was from him and deposited. The bank put an administrative hold on the check and once the hold was cleared, I processed the funds to the contractor via Venmo for the IT equipment. The contractor informed me that there was some outstanding business with one of The owners other employees that needed to be cleared first and then they would process the equipment. During this timeframe, some personal events occurred and it was determined that I did not have the additional bandwidth to work this second job. I notified The owner and he requested the funds back from the contractor. On 9 June 2022, I checked my bank account and funds were debited out of my account for a returned check deposited in April 2022. That was the only check deposited and the justification provided by the bank was the check was a forgery. I have reached out to the owner multiple times and sent a Venmo request for my funds to be returned. I have not had any responses on the resolution path nor has my Venmo request been processed.

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