Does anyone know about haskinsgroup financier or James pearson with House Of Green?
James Pearson with House Of Green emailed me with a work from home job opp. and I was to collect funds from his clients and distribute to different charities. I recieved a check from Haskinsgroup Financier for 22,400.00 and already started issuing the funds out as Mr. Pearson requested. As a result my bank account has been closed and it is over drawn 20,700.00. Now he won't answer the phone or respond to any of my emails. I have both of their emails if anyone else have been scammed or knows anything please contact me. Here are their emails:
dhaskinsgroup@financier.com
jamespearson.houseofgreeninc@y...
2007-07-12 01:56:57 · 6 answers · asked by mskwilliams022 1 in Politics & Government ➔ Law & Ethics
This is a well known email scam. I'd contact your local government fraud protection agency. They'd be interested as this is a relatively large sum of money involved.
2007-07-12 01:59:38 · answer #1 · answered by guess 5 · 1⤊ 0⤋
Its possible that if the bank made these funds available..... with that much money that they could be held liable for not clearing it properly. That is a big maybe. In some cases the bank will settle for a portion of it. But the bank is the only possible way to resolve this....... you will never find or get money from the scammers.
Regardless of what you do you must notify the bank. In writing would be best and have it notarized. Of course keep a copy.
Speak with someone at the bank and ask what possible options you have. But don't get into it to much or accept any answers as the final answer. You are just gathering info.
Regardless you MUST file a police report. This will show that you did not attempt a criminal act yourself. And you will need it in dealing w. the bank and any other federal agencies. Of course file a report w. the FBI as well. You never know they may catch these people one day.
If the bank ultimately gives you issue.....a lawyer may be the way to go.
2007-07-12 10:16:31 · answer #2 · answered by jackson 7 · 0⤊ 0⤋
Contact your local police and your state's Attorney General. Good luck, and don't respond to anything else like that in the future. There are a ton of similar scams out there.
2007-07-12 09:03:06 · answer #3 · answered by Anonymous · 1⤊ 0⤋
this is a matter for the police. You might not get your money back but you might be able to help stop this scam. House of Green is an active 'fake job' scammer, listed on any number of sites if you Google it. See
http://www.data-wales.co.uk/ni_fake_jobs.htm
http://www.419baiter.com/_scam_emails/419_emails_04-05_3.html
good luck
2007-07-12 09:08:49 · answer #4 · answered by SLF 6 · 0⤊ 0⤋
Contact the police. You are the victim of a deliberate fraud.
It is quite possible you will never see that money again, but in no event will you get anything back without police assistance.
2007-07-12 09:06:14 · answer #5 · answered by open4one 7 · 1⤊ 0⤋
Wow
2007-07-12 09:02:06 · answer #6 · answered by Mustbe 6 · 0⤊ 0⤋