347-674-2318
NY, US
Ag
Ag
2014-06-16 17:45:55
Unknown
The same thing happened to me, I just got the check and I don't know what to do know. What did you do?
BS
BS
2014-05-07 17:50:18
Unknown
I hope you didn't deposit the checks you received.  They will bounce and they will take your money out of your account.
BS
BS
2014-05-07 17:48:48
Unknown
Same deal.  Received email about getting a job and "Penny Porter CEO of Fybon Industries" was sending a check for over $4,000.00 and I was to deposit it, keep $500 for myself and buy refillable cards to purchase to send to AR.  Major scam.  Beware!!!
Natalie
Natalie
2014-05-06 20:30:33
Unknown
I experienced the same scam, from #(347) 674-2318 , A Mr.Ryan Cloud. After recieving the check, I refused to cash it and disposed of it. It is a fraud check, also this is the email I was contacted with rcloud@trimcareer.com, after not responding to any emails he/she replied with this message: "Hey, what are you up to, you received my fund for 5 days now and you quiet about it, do you think you can steal from me, I bet you will regret this"

Ridiculous, but I don't feel comfortable that I applied for a job online (craigslist) and my information is out there :(
Anonymous
Anonymous
2014-04-23 20:51:11
Unknown
Exact same thing happened to me through craigslist... Same name and everything smh
Fybon fake
Fybon fake
2014-04-11 13:06:02
Unknown
The same exact thing happened to me, only I researched before getting too involved (as I have not gotten a check or anything yet) and came across your post. Thanks for sharing! Now I see she is a scam, just as my gut feeling told me.
Tina
Tina
2014-04-09 17:05:10
Unknown
I was mailed a check in $3,450.00. This is a fraud. Beware!
ann
ann
2014-04-07 20:53:28
Unknown
I also applied for the same job and would get at check for 3,450.00 and to get reloadable cards also.  not only did I get one check I got another check for 1,900.00 and to kept 450.00 for my weeks pay and deposit the rest. Now I haven't heard from her.
Conserned
Conserned
2014-03-25 20:12:13
Unknown
I applied for a job via craigslist and was told the job was filled but that they had another job they felt I would be perfect for. They wanted to send be a check, and they did, for $3540 to purchase re-loadable cards from various stores and keep $500 as a weekly salary. I was to scratch off the codes and email the codes or scan the cards to Michelle Roberts at FYBON INDUSTRIES LIMITED. I asked for an employee contract but did not receive a response. Upon my research of the phone number and such I learned of the Fraud. Communications were done via text and email stating she was hard of hearing.
Adrian
Adrian
2013-11-04 14:33:32
Unknown
I answered an add on craigslist for a admin position I got the job .. lol I received a check for 2171.00 was asked to deposit it in my checking account and deduct my pay but forward or transfer the balance to someone in NY...
He's a scam
He's a scam
2013-09-25 01:18:47
Unknown
Fraud checks don't cash
sam
sam
2013-06-28 12:16:23
Unknown
Anybody saw this number on craiglist claims to be out of town and will pay $900 a week to shop for him sent me a 2600 check for me to deduct 900 and remit the rest and he will instruct me what to do with the rest sound like a scam?
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