Consumer reviews and reports on scam companies, bad products and services
Willy Cheves Cheves
Willy Cheves Cheves Law Firm, P.C. Chris Trees-Neuberger Administrative Assistant, Bogus Cashier's Check Vancouver, British Columbia
23rd of Jun, 2011 by User937408
This person or company places a job offer for a administrative assistant on Craigslist. He/she will then only contact you through email and give you assignments. My first assignment was to search for commercial properties in my area. They also will want you to buy toys for orphanages. He will claim that he sends toys to orphanages every month. After this he will send you a cashier's check to buy the toys. However when you get the cashier's check he will then tell you to deposit the check into your bank account and send money to the different addresses that he has listed. I knew this was bogus because I called the bank that the check came from to see if it was a real check. It was a real check, however it was not for the amount that was on my check. The original check was duplicated.
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