Description

I believed that I was hired last week by 4s Management Corp. as a Customer Liaison Partner to mangage accounts of their clients. I signed a contract with them last week as attached here. There are two people involved in this scam starting with Lynn Bennett, tel. (469) 717-0834 is the Senior Human Resources Adminstrator and Mohamed Khan who is Director, Overseas Operations, tel. 1 (601) 552-0957. In his introduction to me, he mentions that 4s Management Corp. is a company based in Ukraine and due to the high demand of customers in North America, they decided to employ the services of Customer's Liason Partners (CLP) in North America to handle customers. My first assignment was to handle a payment for $16.308,50 coming from Gregory Jost, email [email protected] and to disperse those funds via Zelle starting with ************ ******** *** * ***** ********. I sent him the maximum amount of $5.000 permitted by Zellle. The other amount of $2.400 I sent via Cash app to a recipient by the name of "Paula" with a Cash app account $wilhomeena. When I deposited the check for $16.308,50 into my checking account at Chase Bank, I received a confirmation of the deposit and I saw the funds in my checking account. I made the HUGE mistake of not waiting 24 hours for the check to clear. Today I received the notification from Chase that the check was fake and was sent back to me. I used $7.400 of my own savings to make those payments. I am seriously embarrased by falling for this scam and hope that your service can help me get to the bottom of this and get my funds returned.