Complaint information
  • Author: Patricia
  • Date: 05.2.2013
  • 0
 (Votes #: 0)
05.2.2013

Jeremiah Phillips

I was contacted through email asking if I would except money from residents paying their rent. Deposit in my account and after money cleared mail to property owner minus 10% for my self. I was to wire money by western union to an address provided me and notify them with transaction. had been completed. By following instructions sent me would assure him that I was trustworthy./ copy of the email: I am writing you now as promised to let you be informed that payment has been shipped out to you via USPS courier service and must have been delivered to you over the weekend or if not you will get it today. Now, what you will be doing is listed below.

Once you receive the payment, I want you to take the payment to your bank and have it deposited in your bank account for 24 hours and the funds would be available the very next business day or the next, you should then get back to me with the deposit confirmation. kindly let me know when the funds would clear but i am sure of the fact that it would not exceed 1-2 business days and that is if you were not given the funds immediately because the payment is cash on deposit. It will only be a sign to show that You are very efficient and capable to handle the opportunity.Once you have this first of payment handled very well, the firm will be pleased to retain you and send you more payments.

When they are cashed, kindly deduct 10% (service charged) as earlier agreed.

The Companies remainder balance is to be sent via WESTERN UNION MONEY TRANSFER. The balance is to be sent to the landlord, after deducting your 10%.

Landlord details are as follows:


Thank You for reading of this Complaint / Review.
Complaint author: Patricia

Country: USA
State: Georgia
City: Lithonia
Address: 5061 Hallwood Court
ZIP code: 30058

Category: Miscellaneous

Dear visitor, you have entered to site as unregistered user.
We recommend you to Register or Login to website under your name.

Information
Members of Guest cannot leave comments.

USACONSUMERCOMPLAINTS.COM - United States Consumer Complaints, Reviews, Reports, Feedbacks and Claims. Board of Shame. Black list.

Every consumer of goods and services can leave on the site USACONSUMERCOMPLAINTS.COM a complaint, review, report, a claim or negative feedback on the person, firm, company, shop, service or web-based project, whose actions left this consumer dissatisfied.

^