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[email protected] Reports & Reviews (4)

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Same person and contact information, job assignment, and now getting harassed by said person via email and phone calls claiming retribution in legalese and I supposedly cashed the check that was sent but wasnt a complete check and never touched except to examine and verify that the addresses do not match. Tried calling the legit company but their phone number doesn't work either. What should I do about the harassment? Theres too much evidence saying it's a scam, I haven't responded to any of it, but she's still trying. Should I be worried?

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- Newburgh, NY, USA
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I contacted the company and no one knew of the name of the person I was working for and also their head of management was incorrect for the company. They have my address and plan on sending me a check in the mail to cash in my back account.

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I was sent a check for the amount of 1929.93 and informed to do the following

Dear ********,

Here is the instructions for International wire transfer:

Take your remuneration (5%), it is $109.93. The rest of money, $1820.00, should be transferred to the advertising agency.

Beneficiary: MEHMET OZKAN

Beneficiary's Bank: DENIZBANK

SWIFT: DENITRIS

BRANCH NAME: GUZELOBA/ANTALYA/TURKEY

BRANCH CODE: 2005

BRANCH ADRESS: GUZELOBA MAHALLESI HAVAALANI CADDESI NO:63/2 MURATPASA/ANTALYA/TURKEY

Beneficiary Account # (USD): TR45 0013 4000 0164 4621 6000 20

Beneficiary Address: GUZELBAG MAHALLESI CESUR/1 SOKAK 2 KATLI SITESI NO:36/1 MURATPASA/ANTALYA/TURKEY - in case if needed but usually it is not necessary.

And please make sure to download the bank statement or receipt in order to email it to me for the confirmation of transfer.

Please copy the account details and name accurately in order to avoid mistakes.

Please put International Tranfer

Please choose the Type of account - Personal

Bank Identification is - SWIFT

Currency - USD

Country - TURKEY

in e-mail please put mine - [email protected]

As for the fees - please choose same day transfer and all the fees must be taken from inside of the amount so you do not have to pay anything.

Sincerely,

Personal Manager

Sasha Drago

phone: (267) 579-2829

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My friend is going thru the same thing now w the same lady so it is a scam I told her I didn’t trust it n to be very careful cuz now the lady emailing her bs

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