Anonymous User from ,

January 13, 2020 at 12:00 AM

Employment
I was contacted by phone, and confirmed by email by someone purporting to be from okay relax inc. A company providing virtual assistant services. I was sent a HSBC Bank Draft for $8620.28, and instructed to deposit into my account, which I did. I was then directed to withdraw $4900.00. Which I also did. Then I was told that my first assignment was to an odd location, but I went to the location and was instructed to find a machine (bitcoin) and deposit the $4,900.00 into the machine. I still had no clue that this was wrong. Then the bitcoin ran out of credits, so I was instructed to go to the next bitcoin machine and continue with my deposit, once again i did this. Then i was told that my first assignment was complete. I was confused because I did not help anyone. Next I was instructed to go to the bank and withdraw the rest of the deposit, the bank would not release any more funds. I called okay relax inc. and reported my bank decided not to release any more funds that day. I reported this, and was told to fine another branch! This was it. Something was wrong, and I knew it that moment I got into uber. Upon my arrival home I phoned the bank first, and then the police!. It was already too late. I owe the bank the full sum of the bank draft, $8,620.28.
5195673794
1501 Howard Ave #101 Windsor, ON N8X 3T5
Email: [email protected]
www.okayrelax.com - [domain information]

Anonymous User from , FL

February 9, 2023 at 9:25 AM

519-567-5604 reported as a Live Voice or Other. Received on February 8, 2023 at 9:08 AM.
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Anonymous User from , IA

January 13, 2023 at 5:57 PM

519-567-2246 reported as a Live Voice or Other. Received on January 13, 2023 at 4:49 PM.
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