I also was given this # 213-402-1896 re: Attorney Ian Thomas for a job opening. This should be reported as I believe it to not be in good-standing. The names connected Mr. Jian Chan also was searched and reported to be an affiliate of China National Heavy Machinery Corp. but both Mr Chan and Mr Thomas do not show as being associated via the internet. Take Caution ~ If it sounds too good to be true. . .It usually is!
Please, please do not cash these checks. Either turn them over to the police or shred them. Banks will hold you liable when they find out it's a fraudulent instrument, and when you sign your agreement with check-cashing companies you make yourself solely responsible to them if a check you cash with them is returned for any reason. And, in the case of fraud, both institutions can only assume you were involved. It's very difficult to prove otherwise. In the end, you will have to return the money, whether voluntarily or through court order. Please don't put yourself through it!
[***] Jian Chan and the whole scam..... I totally needed this job. All of the stories above are happening to me now. He even offered to come meet with me at my home. Not.
This happen to me to, I've been talking to this man Jian Chan via e-mail for about a month now and i was just sent a check in the amount of $3600.00 from the Northern Seattle Community College signed by a Amy Peterman. I questioned the amount and I let him no that i was not comforable cashing a check for someone i don't know and he was appalled that i even questioned him. he told me just to cash it and let him know when it was done. i also had to call a Erik Swen at the same number. This man is stupid
This a legitimate company and i worked for them , i have been employed for the past 4 months by mr chan and everything has been doing on well , i dont understand wht you guys are really talking about.