Help us Gather Information
April 29, 2020 Dear Customers:
It appears that a former employee was embezzling money. She set up a fake PayPal account called Do More With Your Dog and was sending Paypal invoices to our customers. Those customer payments were being deposited into her personal account, which was also attached to the email of firstname.lastname@example.org. When the invoice was paid, Jorgi received an email asking her which of the two PayPal accounts she wanted the money deposited into (the company account, or her personal account). She sometimes chose her personal account. She did this particularly with non-goods purchases which couldn’t be inventoried such as Fastrack phone call exams, and Master Class online courses, but we also have evidence of her doing this with higher priced merchandise such as CTDI kits and Stunt Dog kits. Please help us to collect data by forwarding any PayPal receipt from her invoices. Note that any PayPal invoice you have from her will not be accessible as she deleted her PayPal account. Please forward receipts to email@example.com
Thank you for your support, we really appreciate it.
Here is an example of what you are looking for:
If you have ever given your credit card number to her over the phone, we'd like to get any details you can remember or dig up. (*If you gave your cc to Kyra or Minnie, you are fine. It's only the ones that you gave to Jorgi that we suspect of fraud). Please send to: firstname.lastname@example.org