Dr. John Torres
Fraud

Business & Finance

I was emailed a "job offer" as a payment officer. This entailed receiving money via a money gram and cashing the money gram and sending the money via western union to China. I did not do this but I did research the money grams. They turned out to be fraud. Now this man is threatening me because I did not send him the funds and he says "I already sent you to my attorney." He goes on to state that his wife is sick and these funds are for "medical treatment."

I informed Dr. Torres that I had no intention of sending the money and that I found out the money grams are not valid. This really needs to stop. IF desperate people do this, they will be out the $1500 because when you cash a money gram, you are responsible for the funds if the money gram comes back returned.


Company: Dr. John Torres
Country: United Kingdom
Region: England
City: London
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