Legal Question in Business Law in Colorado

Business / Employment Fraud

Company: HPIP, Incorporated

Location: Las Vegas, Nevada

During recent employment searches I happened across this company. After research and deliberation, it seemed legitimate enough and I took a job as a delivery driver / courier. I began employment on 3/26/2008 and resigned on 3/27/2008. They asked me to take care of some money transfers to an office supply company where the were purchasing furniture. To do this they made two deposits into my bank account without my prior knowledge. One deposit was $491.00 and the other was $496.00. I made two MoneyGram transfers: $381.01 and $436.01. Today I logged into my bank account and saw a $496.00 returned deposit item and a $10.00 returned deposit item fee. What I am trying to figure out is how to get my money back and if I can make a case against them to take them to court. If so, how should I go about these two things? If I can make a case against them, for what should I sue. I now am aware that it was a really stupid move on my part to pursue this employment position, but I feel that I deserve something from this fraudulent company / operation. They stole my money and time, and they need to be held responsible. I would appreciate any advice and help with which you can provide me.


Asked on 4/03/08, 7:40 pm

1 Answer from Attorneys
Robert Murillo Pivotal Legal Ltd.

Re: Business / Employment Fraud

Sorry, but you have been caught in a very common scam. More than likely the scam originated from outside of the US so the chance of actually finding the party and then trying to pursue international litigation is pretty much zero.

Sorry, but this is a hard lesson to learn. Next time make sure to read about scams before you answer job or other offers without actually seeing anything in person. Good luck.

Read more
Answered on 4/03/08, 8:28 pm


Related Questions & Answers

More Business Law questions and answers in Colorado