The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Timothy buscarinoAlmost arrestd

He was on a job serach page. Job opening for Data Entry Clerk with Sec'y Skills. Below will show you our e-mails to each other about the position, then I receive a check in the mail went over my e-mails and notice this is the company whom sent me this check, I go to cash it and they calls the police, they tried to get me on trying to cash fruderent checks if i havent saved the e-mails from this guy i would have been in jail today, below you will also see the check, so be carefull


Dear Applicant,
Your application was received and reviewed by experts regarding the post of a Executive Assistant which you applied for, we are proud to inform you that our company Monsanto Ltd has accepted your application.

ABOUT US :

MONSANTO COMPANY.
Monsanto is an agricultural company. We apply innovation and technology to help farmers around the world produce more while conserving more. We help farmers grow yield sustain ably so they can be successful, produce healthier foods, better animal feeds and more fiber, while also reducing agriculture's impact on our environment.

Monsanto is a relatively new company. While we share the name and the history of a company that was founded in 1901, the Monsanto of today is focused on agriculture and supporting farmers around the world in their mission to feed, clothe and fuel our growing world. We are an agricultural company. You can as well check our web page for more informations. www.monsanto.com

As it is, we are willing to add effective and efficient Executive Assistants across every region of the country to manage the day to day running of a small accounts team.Your primary task for now, as a representative of the company is to co-ordinate payments from customers and help us with the payment processing.. We are about to open a representative offices or authorized sales centers in some local cities in the States.

Please be advised that we need total dedication for the job. This is your only form of Interview as we advise you endeavour to carry out your task perfectly well as instructed.You will be scored for that and will get commission of $500 on any payment processed.you can make $1500 in a week and as well make 72, 000 anually depending on your level of urgency and effectiveness; after which we will send you a letter of resumption to resume with us in one of our new offices here in the US.

KEY ROLE :

1. Receive payment from our Customers or Clients in form of certified Check, Money Order, Bank Draft and co-ordinate payments.
2. Deduct 10%, which will be your percentage/pay on Payment processed, forward balance after deduction of 10% out of the money sent to you to any of the offices you will be contacted to send funds to through Western Union Money transfers.
3. You must respond to emails and phone calls when you get the payment for proper instruction
4. You do not pay any form of taxes.

We need you to provide us with more informations by filling the application form below.

Full Names...
Detailed Address... (NOT P.O.BOX)
Home phone...
Cell phone...
Age...
Marital Status...
Recent occupation...
Gender...
Personal Email Address...


I certify that information contained in this application is true and complete. I understand that false information may be grounds for not hiring me or for immediate termination of employment at any point in the future if I am hired. I authorize the verification of any or all information listed above.
Date__________________________________

Thanks for your vivid co-operation.
Very Respectfully

Buscarino Timothy
The Hiring Manager
Human Resources,
Monsanto Company.
www.monsanto.com

This is to inform you that payment has been made in your name and posted to your address via ups courier service, here is the tracking # of the payment delivered to you 1ZF14T95NT93466128., I will like you to read this carefully so you can get the direction of what you need to do, All you need to do is to deduct your %10 and forward the rest of the money in cash to the information below through westernunion money transfer :

NAME : KRISELLE MORTE
CITY: BROOKLYN
STATE: NY
ZIP CODE: 11206

Therefore, i will need some details on the Westernunion reciept after you must have sent the money for confirmation and record keeping for money sent. The details which includes:

Senders Name...
Senders Address...
10 Digit(MTCN)...
Amount sent...

N:B The Westernunion transfer charges should be deducted from the conpany's money, then you send the remaining balance. I will appreciate if you can get this done asap and make the transfer Money In Minute soon as its done, scan and email me the westernunion reciept for record purpose, Thanks for your anticipating understanding and cooperation.

This is your Representative Number, it is for Confidentiality and Security purpose... **DTC100691991**

Regards

We are buying raw materials to the person your are sending the remaining money to after deducting %10 just go ahead and send the remaining money to the information given to you and get back to me with the required details on the westernunion.


Thanks

Now that was he's e-mails to me and now here are mine.

Hi Timothy

I'm responding to your e-mail requesting my personal information for the opening position, you will find this information below

Marquita Brewer


Why do I have to send it back to a different persons name other then you, im just asking, and I wanted to know what am I looking for when the ups comes and when i cash it do i take the cashing part off of my payment or the companies.

Please let me know and is that all the info i need for western union


'they said that the check was counter fit

you havent go back to me what should i do they arrested me yesterday and i have to go to court later this month, now i need ou to come foward and tell them that it is not a bad check and that your a business that helps. you told me to be truthful now you need to be, if i dont here from you in an hour i have all nessesary papers from me to you to prove that im not the one scamming it's you, so please i dont think that this is fake from what i'v seen but i dont have a record but im going to be getting in serious trouble if you dont get back to me with something.
----- Original Message -----
Please be careful everyone

Responses

  • Dk
    dknyguy Sep 12, 2009

    Yeah I had the same thing happen to me from this person but it was from a add on Craigslist where I was selling a turbo. Sent me a check and it looked fake and it was from Citibank. I bank with Citibank. Took it to the teller and bam! Counterfit! Gave all the info as well. People that do this are low lives but yet it gives police a chance to know more about them. At least we know he is using the same name address and zip code.

    0 Votes
  • Du
    duuh Nov 14, 2012

    if you fell for this scam your an idiot

    0 Votes

Post your comment

    By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

    IN THE NEWS

    Unhappy consumers gather online at Complaintsboard.com and have already logged thousands of complaints.
    If you see dozens of complaints about a certain company on ComplaintsBoard, walk away.
    One of the largest consumer sites online. Posting here your concerns means good exposure for your issues.
    A consumer site aimed at exposing unethical companies and business practices.
    ComplaintsBoard is a good source for product and company gripes from especially dissatisfied people.
    You'll definitely get some directions on how customer service can best solve your problem.
    Do a little research on the seller. Visit consumer complaint websites like ComplaintsBoard.