Michael Gordon
Complaint 69231 Details

I was recruited by Michael Gordon to be his personal assistant in which I would receive $500 for wages to receive mail and packages at my address and then using his UPD accounts I would forward these items to him. Well my first package arrived in the form of a counterfeit check fo the amount of $7500. I would retain my wages and send the remaining amount to a China address via Western Union. MY bank released part of the funds and the remaining was never released because the check was a counterfeit. My account went into a negative balance and I have been trying to get Michael Gordon to remit that payment back to me without avail. I was told by my bank to file a police report agianst him and the mailer of the counterfeit check . I have also been told to file an FBI investigation. So I wanted to share this with others who are probably going to fall for this same scam because of their own circumstances. I fell victimized by people like Michael Gordon who take advantage of the situation we are placed in, albeit it was because I trusted him enough to think I could benefit from this relationship.