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Scam: #16625

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 09/12/2013
  • Severity: 10
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Mr. Mike Gomez of MGI International, LLC

PAID 6,0000 FOR A JOB NOT DONE

Chicago, Illinois

Dear Sir/Madam,

We are a Winery from Chile and wanted to hire a CFO for our Company. We contacted MGI International LLC in Chicago by email and then spoke to Mr. Mike Gomez by phone. He said he can help us recruit. He said the the fees were USD$6,000.00 and wanted us to pay upfront. I wanted to sign a contact with him. He sent me the contract and the wire instructions. Then he called and said to send the money by Western Union in 12 different transactions.I sent the money by Western Union and signed the contract and sent it to him. He never signed the contract and sent it back to me. Now he is not answering my phone calls or emails since March 2013. He also said he wanted payment by Western Union because he did not want to pay USA taxes. How do we get our money back. Can you report MGI International LLC to the Business Ministry in Chicago or what? Help us

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