Jiangsu Steel Group Co., Limited
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Victim Location 38024
Type of a scam Employment
Kenneth Anderson had a ad on the internet seeking a secretary, I called the number that was on the ad but a old man answered and I couldn’t understand what he was saying so i emailed the email that was on the ad. He emailed me back and told me that he had already fount someone and told me that Davis Wallace was looking for a personal assistant and to email Davis and tell him that Kenneth referred me to him.I emailed him at [email protected] Davis Wallace wanted to hire me as a personal assistant. Informing me checks would be mailed to me and for me to deposit them into my banking, removing 10% and sending the remaining by money gram or western union to any of the companies warehouses.He asked for my address, name, phone number, age, and 2 references. I received a check on 4/14/2016 in the amount of $4,950.00 from Ross Peterson 837 Niemen Drive, Palm Beach Gardens, FL 33410. I felt uneasy of all of the information and check that I have received, so I contacted the ScamPulse.com and they told me that it was a scam.So, now I am reporting this Scam.