On october 25, 2008, i recevied a letter from globalnet panel asking me to particpate and to be a customer service evaluator with a check attached in the amount 0f $2, 975.00.this latter stated to call # 1877 275 4871 upon receipt of this letter in order to contact a training co-ordinator. i called and i spoke to a lady with a foreign accent who call herself patricia smith. patricia, while giving me directives for the moneygram assignment for me to wire the $2575.00 to a created phoney name with the same last name like mineto hamilton, ontario, canada and call her back with the moneygram reference nomber.
i deposited the check in my bank, charterone, and the fund was available in 24 hours then i went to wire the money to the mentioned address. everything went smooth till i checked my account online to know that the check was returned and i owe the bank $ 2975.00.
i called daniel strauss and i knew right away that is a scam because he told me that they have to open an invistigation in order to know what happened. my husband talk to him and ask him to give hime another nomber to talk to a manager because we need the money to be returned to the bank but ofcourse invain.
we called the moneygram to know who recieved the money. the rep. said that somebody picked it up from different city which is scarborough, ontario, canada.
but the most interesting thing that daniel is still answering the phone call, i guess because he is waiting for another people to call him. it is scam babey.
i am just reporting this because i donot anybody to fall in the same trap i fell in. i guess those scam artist they dont care about anything but money and they dont care that some people hurting from the bad econemy like us. i want to tell him, daniel, that he took the money that is fine but something bad is going to happen to him.
i hope that daniel or whatever is his name that he dose not have kids because i know that he is hurting them in way or another.
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