Claims to be from Plastimo

Claims to be from Plastimo

This is my welcome letter from the company.

We, the Plastimo Financial team, would like to bid you a warm welcome!
Congratulations on your choice of joining the most forward-thinking finance team out there!
Our Finance Department strives to propel companies to new levels of customer service. We love seeing satisfied customers, and we hope you do too! It is our strong belief that happy customers are the measurement of a company’s success and we hope you can embrace that belief; because you, as Escrow Officers, play a key role in creating a better environment for consumers everywhere.
I checked the company out and it seemed legit. To fill this “permanent position”, I was asked to sign an “On Boarding” contract. When I rec’d my commission checks, the amounts were over my commission amount. Shirley told me to deposit the checks and send her the balance due through RELOADIT packs. I informed Shirley that the checks were returned due to fake account. She has not returned my emails. Fortunately, I waited to withdraw the funds until the checks cleared, which didn’t happen.
I think this SCAM is doing 3 things:
1) They send fraudulent checks and expect to get cash.
2) They obtained my personal info for possible identity theft.
3) They are using the name of a good legit company in good standing as a “front” to create fake invoices and mail fake checks for me to process.
I did not share any legal info, no bank info, no credit card nor social security # info – just my name and address.
I am out the time I worked and $24 check return fees, which I hopefully can get the bank to reverse.. I demand Inform people of this very tricky work from home as “Escrow Officer” scam. Stay away

  • #Kenneth Green
  • #Shirley Richardson

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