Medi-direct international Barbara Dunbar

Kristopher –

Victim Location 67570

Type of a scam Fake Check/Money Order

Said they found my resume on career builder and wanted to give me a position in accounts receivables collecting checks in the US cashing them and wiring the money abroad. The company they said was recruiting for this position was in Nottingham UK which is a legitimate business. Lots of red flags in each email correspondence however it is easy to miss due to the offer of an extreme salary. In review of the latest email which included a contract, in it they asked for a 1099 to be sent also which does ask for account information. Finding out the account information is what I believe is ultimately the scam. Throughout the emails sent never was it asked to provide personal information.

I have all of the correspondence if you wish to see. I can be contacted at *** for further comments.


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