I was contacted by David Julius who wanted to rent the room I had advertised.
He told me that his company Radius Global was relocating him from New York State to Ontario Canada.
He said that his boss Anthony Jackson would be in touch with me as the company was going to pay first and last months rent as well as his moving expenses.
Anthony contacted me, got my info to send me the cheque of $940.00 for the rent.
Then I was emailed that the cheque would be $4940.00 and that i would have to give the $4000 to David for him to buy equipment that he needed for work (research marketing).
David then sent me the account info to deposit the $4000.00 into the account of Gordon Lancaster, who was his Seller.
The cheque came from Prime Financial Group a Division of Gen. Insulation of Canada in Hamilton On.
This company is a fake and this is not the first check i have recieved from this same person. Asking me to deposit the money and send the remander to some reandom person. DO NOT DO IT.
Today, I received an email from [email protected], by now I'vefigure the email is a fake considering this has happened before. In the email were instructions to go to my nearest money gram location, and transfer 1420$ to some girl in sugarLand Texas... The other $200 was for me to keep along with 140$ some odd dollars for the transaction fees. The email said I had received a package with the check, and instructions. No prior notification of the delivery was evident. When I got home I went to my local bank branch to cash the check to proceed with the transaction between money gram and this customer satisfaction secret customer thing.
The teller made me deposit the check to my account to wait for it to clear, and then I would be alloud to withdraw it for the transaction.
That was earlier. Just a couple minutes ago I opened my bank account online to check on the transaction. It recorded I deposited 1740$ but showed my account at - 1413.39$ I had the difference in the numbers in my account and it had canceled out the charges.. This left me wondering why my account was negative considering it was a rather large deposit.. And I hadn't spent any money since yesterday. That's it so far. I'll keep this updated on this crap.
Radius Global Market Research Reviews
I was contacted by David Julius who wanted to rent the room I had advertised.
He told me that his company Radius Global was relocating him from New York State to Ontario Canada.
He said that his boss Anthony Jackson would be in touch with me as the company was going to pay first and last months rent as well as his moving expenses.
Anthony contacted me, got my info to send me the cheque of $940.00 for the rent.
Then I was emailed that the cheque would be $4940.00 and that i would have to give the $4000 to David for him to buy equipment that he needed for work (research marketing).
David then sent me the account info to deposit the $4000.00 into the account of Gordon Lancaster, who was his Seller.
The cheque came from Prime Financial Group a Division of Gen. Insulation of Canada in Hamilton On.
This company is a fake and this is not the first check i have recieved from this same person. Asking me to deposit the money and send the remander to some reandom person. DO NOT DO IT.
Today, I received an email from [email protected], by now I'vefigure the email is a fake considering this has happened before. In the email were instructions to go to my nearest money gram location, and transfer 1420$ to some girl in sugarLand Texas... The other $200 was for me to keep along with 140$ some odd dollars for the transaction fees. The email said I had received a package with the check, and instructions. No prior notification of the delivery was evident. When I got home I went to my local bank branch to cash the check to proceed with the transaction between money gram and this customer satisfaction secret customer thing.
The teller made me deposit the check to my account to wait for it to clear, and then I would be alloud to withdraw it for the transaction.
That was earlier. Just a couple minutes ago I opened my bank account online to check on the transaction. It recorded I deposited 1740$ but showed my account at - 1413.39$ I had the difference in the numbers in my account and it had canceled out the charges.. This left me wondering why my account was negative considering it was a rather large deposit.. And I hadn't spent any money since yesterday. That's it so far. I'll keep this updated on this crap.