Richard Albert/Nom Joseph
Complaint 231186 Details

Hello,
My name is George (Personal Information Removed)

My account was overdrafted last week due to me unintentionally cashing and wiring funds with bad money orders.
An emailer emailed me offering me a mystery shopper job.
The money orders were priority mailed to me and the person who emailed me instructed me on what i needed to do.
It was sent to me by someone by the name of Richard Albert ([email protected], [email protected])
I had to write the checks out from

Harold Whipple
10838 Racetrack rd,
Sonora
CA 95370

but I took too long and they asked me to issue it under

Lindsay Schanzer
1020 S. Harrison st,
Olathe
Kansas 66061

I had no idea that these orders were fake and apparently the bank didn't also.
I told him that the checks look fake and he insisted that the water marks and everything were there and continued to harass me on the phone until i got the job done.
I cashed them took the benefit about (200) and wired all in all 1500 dollars to two locations under western union's money transfer in my neighborhood.
So it might be too late for me.
Listed here are my transactions to whom and where from western union.

Sender George (Personal Information Removed)

Receiver Markara Brown

Markara brown
380 E Circuit.lane
newport news
va 23608
MTCN:048-578-0758
Exact Amount Wired : $900

Sender George (Personal Information Removed)
Receiver Nom Joseph
Name: Nom Joseph
Address: 31 layout av
City: Girne
Country: North Cyprus
MTCN:316-648-2796
Exact Amount Wired : $600

Although these checks bounced, Unaware of me finding out so soon, they sent me a "2nd assignment" with bigger money orders in which they wanted me to send both checks again to the order of "Nom Joseph". I haven't opened the mail in hopes that these checks may aid me when filing a criminal report.
I also saved all the conversations and telephone numbers in which they contacted me at.
Hopefully I should have all the info necessary to track this money and track this person/people down
I know i only wired all in all about $1500 but i was wondering if i could reverse these transfers in order to pay back the bank what i sent?
Whatever I owe afterwards in my account, ill definitely pay the difference. Thank you for your time.

-George