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| Guest |
 Posted: Sat Sep 24, 2005 12:38 pm |
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| Guest |
| Posted: Sun Sep 25, 2005 5:45 am |
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Hi,
I got the email from Michael Burton about Concordia International Organization. The same scam. I went so far as to get the contract that way I could look up all the information about them. Thank goodness I did!!!!! This is an incredible scam! I'm going to look into how to report this further. I save all the documents and emails so if anyone has any suggestions as to where to report this I will be glad to forward the information!
thanks!
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| Guest |
| Posted: Sun Sep 25, 2005 5:57 am |
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U.S. Postal Inspection Service – Mail Fraud Complaint Form
https://www.usps.com/postalinspecto...udComplaint.htm
National Fraud Information Center/Internet Fraud Watch
http://68.166.162.20/repoform.htm
FTC Consumer Complaint Form - (Federal Trade Commission)
https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01
Internet Fraud Complaint Center partnered w/FBI
https://www.ifccfbi.gov/complaint/cf2.asp
Every State should have a Division of Consumer Affairs - Complaint Form - you should investigate that and file a complaint w/them as well.
Good Luck - Most of us are doing the same and are working on various leads to get this person!
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| Guest |
| Posted: Sun Sep 25, 2005 6:24 am |
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Thanks Ramona! I reported it to different agencies and kept all the emails and the contract.
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| Guest |
| Posted: Sun Sep 25, 2005 11:02 am |
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Its the best thing to do right now -- if those agencies see all of us complaining then maybe they will do something b/c this guy can not keep doing this to innocent ppl ...
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| Guest |
| Posted: Sat Oct 01, 2005 5:46 am |
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I got the same e-mail from careerbuilder and I even got a contract from this michael guy. I am still confused with what exactly he was asking "independent contractors" to do. What exactly is he doing when we sign up with this company to be an independent contractor? I read another board and they said he can get bank account information from us and we might go into debt. Can someone please clarify these information for me? Thank you..
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| Guest |
| Posted: Sat Oct 01, 2005 7:02 am |
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Quote: Originally Posted by Mocha_Soul I got the same e-mail from careerbuilder and I even got a contract from this michael guy. I am still confused with what exactly he was asking "independent contractors" to do. What exactly is he doing when we sign up with this company to be an independent contractor? I read another board and they said he can get bank account information from us and we might go into debt. Can someone please clarify these information for me? Thank you..
What he is doing is creating a conduit through you (if you let him) to funnel bad checks through a legitimate bank, and hopefully get you to send him some real money via Western Union to him or his crony in the Ukraine.
He probably can't get to your bank account information, but if you are sucessful in cashing and forwarding any of the checks he sends you... you probably won't have that bank account for much longer. Sadly, they will want the money back even though you believed it to be secure money (cashier's check, money order) when you did what the scumbag asked you to do.
Don't go any further with this guy or any other such easy money scheme. It doesn't make any sense once you think about it, and you could get in trouble with the law if your bank wants to be an arse. Its not legitimate and you should run far away and delete any other such offers you may receive.
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| Guest |
| Posted: Sat Oct 01, 2005 7:06 am |
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Exactly, HG explained it right on the money -- stay away from this!
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| Guest |
| Posted: Sat Oct 01, 2005 7:38 am |
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The Michael Burton Guy is posting on this board because he sent me back what I posted via my e-mail...I have an idea who it is baased on what the person types here
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| Guest |
| Posted: Fri Oct 07, 2005 10:49 am |
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These people are also going by public wish international address and everything is the same.I was contacted a week ago. I tryed to see if they were registered with BBB they were not. So am letting everyone know they are also going by PUBLIC WISH INTERNATIONAL.
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