Optimum Capital Investment
Queja 223164 Detalles
- Fecha cuando ocurrió 03/19/2013
- Daños Reportados: $100.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
The Company hired me for $ 3,500 per month to transferred to their client as Customer Service Assistant on March 14, 2013, (their telephone (301) 242 45257 and fax (240)319 7363). I open a account in National Education Credit Union (NEFCU), 575 Underhill Blvd, Syosset, NY 1171 (Tel 516 561 0030) depositing $ 100. Optimum Capital Investment opened a joint account at Wells Fargo Bank to transfer to my account to NEFCU.
Upon the first transaction the amount of $ 2970 that they allegedly deposited to my account in Wells Fargo Bank did not materialize, and my account at NEFCU was frozen. I called and email Elizabeth Brown of Optimum Capital Investment the person did not respond anymore.
I lost credibility and my initial deposit with NEFCU with this transaction.
Pedro A
- Pedro SBID #56ab3cde2a
- Publicado 03/26/2013
Comentarios
- Anis SBID #f5d582a6a7
- Publicado 04/16/2013
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Hi, I have received the same offer :
Thank you for considering a career at Optimum Capital Investments!
The company headquartered in Greenbelt, MD. Our company is specialized in miscellaneous financial services,
like fund management, financial customer services, insurances and others. If you would like to know more about
our company, please visit our official web site.
My name is Elizabeth Brown, I am a HR Officer in Optimum Capital Investments.
We would like to offer you a position of a Customer Service Assistant.
Customer Service Assistant responsibilities include the following:
- Provision and monitoring of company's clients profit ;
- Coordinate the fund transfers to the company's clients ;
- Reporting to Accounting department about completed transfers ;
* Place of performance : Anywhere in the United States.
* This is not a sales position.
* Position of a Customer Service Assistant is a part-time with a flexible schedule which can be performed at home.
You can continue with your other job if you want to along as you can handle ours too.
* There are NO start up fees and you will not be asked to invest your own money.
* This position does not require a formal training or a special education.
* I will be your primary contact person. You will be receiving all instructions and notifications from me via e-mail.
You will be provided with detailed instruction for completing each task.
* The salary is $3,500.00 per month + Commission. Salary paid on monthly basis (on the 1st day of each month)
by your choice of check or direct deposit. Commission is 5 percent of each completed assignment, paid the same
day the assignment has been completed.
Optimum Capital Investments offers a benefits package which includes:
- Paid Holidays ;
- Short-Term Disability ;
- Health Insurance ;
- 401K & Roth 401K Plans ;
...
Thanck's to you I was able to avoid being scammed. -
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- Anis SBID #f5d582a6a7
- Publicado 04/16/2013
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The reste of the e-mail:
* You will need to have a bank account in order to process the fund transfers to the company's clients.
* The company will not ask you to provide ANY information about your current personal account. You will be provided with
instruction for opening a separate account which will be used for the job purposes only. We will review financial institutions
in your area and will provide you the list of acceptable local banks and credit unions.
* We are a registered investment advisory firm (RIA). All kinds of services provided by our Company are licensed by proper
organizations and covered by annual audit control as well as it is done for all other companies involved into money transfer
operations.
* Our company scrutinizes every transaction. We should add, both wire transfers and ACH transfers are final, meaning there
are NO chargebacks, reversals or whatsoever.
Should you have any further questions, please do not hesitate to contact me at this e-mail address.
We wish you all the best and look forward to working with you !
Looking forward to your response.
--
BEST REGARDS,
ELIZABETH BROWN
HR OFFICER
OPTIMUM CAPITAL INVESTMENTS
TEL: (301) 200-0229
FAX: (240) 387-6936
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- Mike SBID #ee1de25b84
- Publicado 05/03/2013
- I have been working for the Optimum Capital Investments for 3 month and I got $13.000.00 for the part-time job. If you can not perform such an easy tasks, you do not have the right to post such messages. Plus, the company did not take your money at all. Is this scam? I was scammed for $10.000.00 in the past. That was scam!
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- Daños Reportados: $100.00
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