Consumer reviews and reports on scam companies, bad products and services
CRAIGLIST JOBS- ACCOUNTING
CRAIGLIST JOBS- ACCOUNTING Christine Donelly Tried to scam me with offering employment, sending a check to purchase software Internet
4th of Aug, 2011 by User856672
Replied to a possible employment opportunity on Craigslist with Accounting doing Data Processing and Budget. Was contacted initially by a aka Melissa Smith, Lisa Smith, Lisa Toops-Smith and was instructed to conduct an online interview with the Hiring Manager named Christine Donelly. I was told I would have an online interview and to log on to yahoo messenger, add . I was giving a brief background of the company. After some extensive questioning, I had to wait for a response as to if I was hired. I then was informed that I was in fact hired and when I asked further about the company I was told that the website was bhlighting.com however, the website was under construction. I was instructed to report online via yahoo messenger daily at 9am EST and report to Christine. I then was given various tasks to complete daily and submit to her via email. I received an "official check" to be deposited into my account to go and purchase the appropriate software needed to conduct my daily duties. I was weary of this so when the check arrived, I tried calling the bank printed on the check TD Bank yet they would not verify that the account was legit. I then reserached the routing number on the check and it was an invalid/old routing number for TD Bank. I then phoned the company B&H Electric and Supply and was informed that they were NOT hiring and that I was the second person in a three week span that called questioning the above actions. I reported the info to TD Bank, fraud department, FBI and the Federal Trade Commission. Whoever these people are they are trying to act as if they are an entity of B&H Electric and they are not. I saved the check in addition to all the correspondence with the individuals. Once I confronted the individual, they got defensive and then ended contact with me. Go figure.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1530 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1755 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1759 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1760 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in