TIAA CREF-Chris Harding

Victim Location 76227

Type of a scam Employment

This company sends you a supposedly CASHIER’S CHECK for $2880.00,drawn on DADE COUNTY FEDERAL CREDIT UNION. 1500 N.W. 107th Avenue, Sweetwater, FL 33172.Instructions are to cash the check, keep $360 for your services, go to Western Union and Money Gram, send $1260.00 less the fees to Victoria Lewis, Chicago Illinois 60605. Report back to them at the email [email protected] the following: location of each place, name of attendant, professionalism of the attendant, how long it took, your bank name and address, cashier, duration of completion.. Chris Harding adds his phone number as (424) 293.1677…(no such number). He notes that he is HR Manager Task Coordinator Processing Job Unit.I phoned the Bank that the check was drawn on – they receive at least 3 calls per day on the same cashier check. Sometimes the individual has cashed the check and it bounced, other times, like I did they inquire first. This is a big time SCAM. The envelope was postmarked in Hawaii, the check is from Florida, and the letter has no return address. Fake cashier’s check, express mail envelope that it arrived in, and the letter of instructions. This scam needs to be shut down, ASAP and they should be forced to payback individuals who lost money by following their instructions.They advertise on the Internet as "WORK FROM HOME" and make $300.00.The rest is up to the BBB.Thanks.