Lilian Brandon, Brian Sizemore, Linda Brooks
Complaint 249569 Details

I am looking for a job... And they found their new victim...

JUNE 5, 2013 : I was hired as Home Based Bookkeeper and we communicated only through the INTERNET (Yahoo Messenger)for almost 3-4 days for the interview, instructions, and other work details..He/She mailed me the check (TD BANK) through FedEx and have it deposited in my account (BANK OF AMERICA) and have it encashed the next day to purchased working materials...

JUNE 6, 2013 : Hoping the check had been verified by the bank and ready to be withdrawn, the teller says the money is available for withdrawal..It was $2,400.00.. Half of it I deposited in Moneygram, and the other half at western Union...

JUNE 7, 2013 : Another check (TD BANK) was mailed through FedEX to purchased additional working materials. This time its $ 3,600.00. He/She wanted me to have it encashed immediately. When I went to the Bank (BANK OF AMERICA) to have it deposited, this time the Teller found out something is wrong with the check. The officer of the Bank had it investigated and found out it was FRAUDULENT CHECK.

I went to the Local Police station to report the scam. I called the Internal Fraud Department of the Bank (Bank of America). I called the MOneyGram and Western Union where the recepient was, but the money was withdrawn an hour after I sent the money.

And the worst part is..that's the only money I got in the bank and the bank says I have to pay the full amount of that FRAUDULENT CHECK...

DETAILS OF THOSE WHO DEFRAUDED ME:

NAME : Lilian Brandon
CONTACT # : (924) 665-01
+1 (201) 338 7333
EMAIL AD : [email protected]


RECIPIENT OF MONEYGRAM
NAME : Brian Sizemore
ADDRESS : Louisville Kentucky 40229

RECIPIENT OF WESTERN UNION
NAME : Linda Brooks
ADDRESS : Chesapeake Beach Maryland 20732

FEDEX ORIGIN FACILITY
SOURCE OF THE CHECK : WALDORF , MD
SERVICE : FedEx First Overnight