EMO Logistics Marketing
I received a check for $2980 in the mail. I told to wait 24-48 hrs for it to clear and then spend $200 from a list of stores then keep $150 for myself and then use $144 to wire back the remaining money ($2486) to the company. New York
- 06-24-2008
- 254
I was on the internet looking for work that I could do at home.
A few weeks went by and I received a letter and a check in mail from Emo Logistics. I was careful to really look at the check and it was a real check. i followed the instructions to call the number and speak to Kathleen Thomas and let her know that I had received the check.
She then told me to deposit the check and that it took 24-48 hrs till it cleared then to call her back. In 2 days I called her back and she instructed me to spend $200 from a list of stores and wire back $2486 Calgery, Canada and then to call her back with the MTCN number.
I called her back to tell her that the check did not clear my bank after a week and she said give it a couple more days. I was able to spend $172 for the merchandise and $50 of the money that I was suppose to receive for payment for doing the job. My bank took it on good faith that the check will clear and I was able to spend that money. When I went to spend the reminder of the bank, my bank put a hold on the check. Supposely when the job was done, I was to call her back with the number from western union then she would instructed me on how to return the rest of the money.
I emailed my bank about the check and they said they sent the check back and charged me $5. I tried to call but now no one will answer the phone I just get the same message which is the hours of opperation.
Company: EMO Logistics Marketing
Country: Canada
Province: Quebec
City: Calavary
Address: 1 Liberty Plaza Suite 45, New York, NY 10006
Phone: 4506756482