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Overpayment

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Overpayment Reports & Reviews (2)

• Jul 20, 2023

They emailed about a job offer and provided a contract and a handbook under Cooke Inc. for remote data entry operator. They offered part-time hours and told me to sign into their company portal to create an account using Bitrix24. Other companies involved include Tech Insights, Netcoin and Bitrix24. They first sent an invoice to purchase all of the office supplies and sent me a cheque to deposit into my account. They sent me $11095 as the initial cheque and had me send $2000 to [email protected] and then sent another $1500 from TERRY ABRAHAM with this message INV456PYM and had me send it to the previously mentioned email address. The cheque bounced or was rejected or denied, and my bank account went into the negatives. My bank locked my account, but my accounts were emptied.

I was offered a part time work at home job, well it was going good , then he sent me a company check which was to be deposited and funds sent to customers which he sent me a list of their email addresses, and that i had been interacting with through email, well i got ripped off almost $2000, the check came back putting my account in arrears, i emailed him asking that an e transfer be made, he responded saying he would get his accountant to resolve the issue, then nothing. his name was Micheal Barry.

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