Janna
3 years ago
Sent a fraudulent check for me to deposit to deposits claiming it was for a deposit from a client.
I received several emails from the company I thought I had applied for travel booking agent, claiming I had got the position. I would be receiving checks from clients for their deposit for travel tours, I'm to deposit the check in my account and when the check clears I'm to keep 5% and send the other 95% minus MoneyGram fees to a Stephan Kruglov in Chisinau, Moldova. I received the check deposited in my account and the check was returned as a fraudulent instrument and I was charged $19.00 by my bank (US Bank) and told my account had been frozen and would be closed by 01/08/18. I'm fighting to keep my account open as of today 12/18/17..