derrick hay brooklyn New York

Complaint: Job search scam. I was applying for a job, secret shopper job opportunity came via email. Derrick hay and Michael moore. Derrick hay sent me a check with his name on the check but the information on my task form mailed with the check had Michael moore on it with a Texas address. I opened a new account with TD bank and deposited the check. After buying wrought emails and impatient derrick hay texting me the following day, I went I to the bank and advised them that I believe the check is bad. She already knew. She showed me a bunch of checks in her computer that were cleared by it herself and some not. Of course it’s a closed account but I immediately went and filed a police report and a week has gone by and was contacted asked questions but yet to hear from the detective assigned to my case. I text derrick hay back and advised him that I did find out that he was 47, and has a sister named andrea hay and that I don’t care how far I have ro travel but will be one who will start date and testify against him and make sure he gets the time he deserves in a prison cell. I also told him I would v is it him in prison and spit I n his face. His response se was to make sure I bring him weed. Nice right? So let’s all come together and get this a*hole. Obviously the police don’t take these cases too serious because very time I Google this guy’s name all that comes up is fraud from what he did to me and so many stories but why isn’t he arrested yet? * I received a check for $2,950.00 asked to Co pletely tasks via the apple store . it sounded weird but I still deposited thebcheck because the salary that was offered to me wasn’t much. it was only 350.00. not like they offered a 1,000.00 where KY eyes were popping out. well, the day after depositing the check, of course, derrick was texting me and telling me my check should be cleared. I advised him that it could take up to 10 business days (I opened a new account and deposited this check ). after he text me being impatient , I went into the bank and told them I think there’s something fishy with the check I deposited and showed the woman all my texts messages. she already knew and showed me multiple checks that were deposited via TD bank. some cleared and some not. although I went directly to the police and filed a report to back myself up for any wrong doing and stay in good standing darts with the banks and not be red flagged the precint still has yet to ask to look at any of my evidence. yes I filed the report but they didn’t seem too interested in wanting to see my text messages. I tried to hold off derrick for a few days in hopes that the detectives would have contacted me by now and traced this number so.ehow. this happened last week and only was Co tasted by one officer asking queations, nothing yet from the detective assigned to my case. it’s a no wonder why this my Moores or Mr hay has yet to be caught. doesn’t seem like anyone is quick to help.*

Tags: Internet Fraud

Address: Internet USA


Phone: 305-501-3150

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