| Name of Complainant | |
| Date of Complaint | June 20, 2021 |
| Name(s) of companies complained against | |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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VICTIM INFORMATION:
Name:
ANTHONY LEE CAMPBELL
Address:
1648 HUDDERFIELD CIRCLE eAST
City:*
JACKSONVILLE
County:*
Marion
State or Territory:*
Florida
PERPETRATOR INFORMATION:Name:
RANDEL FINANCIAL HEALTHCARE SERVICE jeffrey russell..
Address:
9393 W 110th Street Overland
City:
Park KS 66210
State or Territory:
Kansas
Email:
jonathan@randelfinancialhealthcares.com
Phone:
email only con
In the field below, explain the crime you are reporting. Be specific and include as many details as possible. If applicable, list any IP address information and other evidence you have collected.
Hired as Contractor Independent from RANDEL FINANCIAL HEALTHCARE SERVICE Employment Contract agreement is made effective as of june 08, 2021 by and between a business entity known as Randel Financial Healthcare having its principal place of business at 9393 W.110th Street, Overland Park, KS 66210 and AnthonY THE VICTEM with a mailing address of Jacksonville Florida 32246.
EMPLOYEE WAS GIVEN A CHECK ORIGIN ACCOUNTING DEPARTMENT, RANDEL FINANCIAL HEALTHCARE SERVICE, 9393 W 110TH STREET SENT VIA FEDEX SHIP DATE 07.JUNE 21. CHECK WAS DEPOSITED INTO THE VYSTAR CREDIT UNION $4873.76 ON JUNE 08, 2021. RANDEL FINANCIAL HEALTHCARE SEVICE INSTRUCTED ME TO WITHDRAW $500 TO PAY FARMER CHAELENE VIA ZELLE 9047776000 SCOTTSDALE AZ. DIRECTED AGAIN TO WITHDRAW ANOTHER $500 TO PAY FARMER CHAELENE VIA ZELLA. DIRECTED BY RANDEL FINANCIAL HEALTHCARE SERVICE TO WITHDRAW VIA ATM $1000 ON 06/08/21. AGAIN DIRECTED BY RANDEL FINANCIAL HEALTHCARE SERVICE WITHDRAW VIA ATM $1000 ON 06/09/21. DIRECTED BY RANDEL FINANCIAL HEALTHCARE SERVICE TO WITHDRAW $2000 FROM INSIDE THE CREDIT UNION ON 06/09/21. DIRECTED BY RANDEL FINANCIAL HEALTHCARE SERVICE TO DEPOSIT $4000 INTO BANK OF AMERICA ACCOUNT TO PAY THE VENDOR TO SUPPLY COMPUTER SUPPLIES AND SOFTWARE TO ACCOMPLISH MY DUTIES AS MANAGER TO sCHEDULE SUPPLY DELIVERIES TO STAFF MEMBERS. ACCOUNT ENDING IN 6633 FOR THE VENDOR TO ACCEPT PAYMENT FOR SUPPLIES AND SERVICES. RECEIVED NOTIFICATION FROM VYSTAR CREDIT UNION THAT THE 4873.76 CHECK WAS NOT A GOOD CHECK ON 06/12/21 THAT HAS A NEGATIVE BALANCE OF -4774.20 ON MY SOLE CHECKING ACCOUNT. CREDIT UNION DID NOT PUT A HOLD ON THE CHECK BEFORE MAKING THE FUNDS AVAILABLE TO USE. NOT COMFORTABLE WITH THE RANDEL FINANCIAL HEALTHCARE SERVICE WITH ALL THE REPORTED MONEY TRANSFER SCAMS, DIGITAL WALLET SCAMS THAT APPLE PAY PUBLISHES ON THEIR WEB SITE. I HAVE BECOME A VICTEM OF THE INSUFFICIENT FUNDS (NSF) THAT THE BAD CHECK PLACED ON MY ACCOUNT 12602306. CHECK 121 RICK5929 HANMI BANK 122039399 IN THE AMOUNT 4870.00. I HAVE ALL COMMUNICATION WITH THE RANDEL FINANCIAL HEALTHCARE SERVICE EMPLOYER.
