9197012609 / 919-701-2609 Reverse Phone Lookup

Got this job on Craigslist. I have been (supposedly) employed by this Company in NC. working thru a man that says his name is paul jones. I have been doing transaction wiring money and getting a 10% cut out of the deal. Now the game has switched and he wants me to open an account so that larger transactions can be done. PUNCH LINE... I called this company that I was supposedly worked for and they tell me he doesnt work for them. in addition he wants all account info. He said it was supposed to be a business account but never gave info on who to open for.some money has been deposited to me but I know he aint who he say he is.... Im confused...

This is a FRAUD! This person tells you you will be working for a shipping company in your state and sends you FRAUD checks so you can deposit them into your bank and then pay for the shipping but keep $500 as your pay. Then a week after it processes into your account the check bounces but he already has the money you wired in cash and you are left with a couple thousand dollars of debt. "Paul" I am going to find you. I am going to put your ass in Prison for the rest of your life. Enjoy your limited freedom while it lasts. I already have your real name,and real address. You messed with the wrong person.

I received a tex from this number saying Hello Donna Kaibel how are you doing today this is Martin I will like to inform you that your first assignment has been delivered to you today. I want you to check your email and follow the instructions given to you. Kindly get back to me as soon as possible. I asked then who is this and what so this for. your assignment? You can check your email. I asked what company and what assignment. Then say you have to check your mainland the company has sent your instructions. Ok the. A days late says I would like to inform you your payment has been delivered to you. What the hell???????