Michael Gordon
Complaint 69231 Details
- Date Occurred: 01/27/2014
- Reported Damages: $7,500.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I was recruited by Michael Gordon to be his personal assistant in which I would receive $500 for wages to receive mail and packages at my address and then using his UPD accounts I would forward these items to him. Well my first package arrived in the form of a counterfeit check fo the amount of $7500. I would retain my wages and send the remaining amount to a China address via Western Union. MY bank released part of the funds and the remaining was never released because the check was a counterfeit. My account went into a negative balance and I have been trying to get Michael Gordon to remit that payment back to me without avail. I was told by my bank to file a police report agianst him and the mailer of the counterfeit check . I have also been told to file an FBI investigation. So I wanted to share this with others who are probably going to fall for this same scam because of their own circumstances. I fell victimized by people like Michael Gordon who take advantage of the situation we are placed in, albeit it was because I trusted him enough to think I could benefit from this relationship.
- gmarincruz SBID #530f70dfba
- Posted 02/04/2014
Comments
- Ildiko SBID #a1c61ad0f5
- Posted 03/20/2014
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Thanks.......... I should br getting my check yoday and I'm going to shred it!!! Thanks for your posting......
Ildiko -
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Michael Gordon
- Complaints Filed: 3
- Reported Damages: $10,200.00
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