I'm a victim of fraud. Allianzo corporation offered me a job by the Internet website. I have received emails saying I will get paid every week $500 doing mystery shopping at Walmart, Costco, etc. They will send me a check of 2500 dollars to my home address after which I should go to my bank and the deposit. The bank told me I have to wait three days to cash it out.
I did receive another email from Mariana ** of Allianzo corporation, saying I have to send $2000 via Western Union to her address. I have the proof of everything--the papers, the dates last week on Thursday, August 18.
The next day, the bank Arrowhead credit union called me saying I owe them money 2500 because the check they supposed to hold for three days was returned by the Allianzo corporation. My question was, how come the bank cashed it and gave me the money and after they told me the check doesn't have sufficient money or nothing. I don't understand why they are doing this to me.
I spoke with Sylvia and told her I sent the money to the people and I have the proof. She told me the director can't do anything for me. Any direct deposit I have with the bank they will take out from me. They don't care if I have family and children, have to feed them, clothe them, school supplies, pay the rent, my bills. I sent them the fax copies of the fraud. I went to the police. I have the report number.
