GARY MILLER
Complaint 121788 Details

GARY MILLER is giving an add for job seekers to get a Personal Assistant position(accounts receivable). Then he sent you the US cheque in the amount of $1950 with the UPS tracking number E8427008831 so that you would make donation to the orphanage home immediately through the Western Union, as his Payroll Assistant or he is on vacation. That cheque looks like been issued from Mississauga Branch.You deposit this cheque to the bank and wait until the bank clear it out and the funds becomes available. Then you withdraw the money and send it to London to two different recipients ( as per agreement) and BOOM!-5 days after bank says you that the cheque you have already received your money had non-sufficient funds on it and now you are a victim of the internet fraud and have to return those money to the bank. After getting reference number from you that thief blocks his email ([email protected]) and continue sending some similar advertisings to your email offering you new "employment" on similar conditions.