Cirmark and TNcody Logisitics Warehouse
Queja 73247 Detalles

  • Fecha cuando ocurrió 02/10/2014
  • Daños Reportados: $3,184.00
  • !

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

I use several Job search engines online to seek employment. I post my work history resumes online in order to be contacted by employers for work. I was contacted by this "employer" Cirmark and TNcody Logistics stating they had a warehouse/materials handler postion they wanted me to fill and represent in my area. All contact was made through email initially. There was a phone number I was given to text and call when I had questions and I did talk to man but it was a strange vibe and strange situation when we spoke the man sounded mentally ill or foreign. I have all the email conversations between me and this so called Terry Williams giving me assignments and speaking of this job that was a good cover up because I was convinced this was a serious job opportunity for me. I also have text messages sent back and forth between myself and Terry prior to the transfer and its clear a scam was in order right after I sent the money I lost all communication with this person. A "Mr. Terry Williams" marketing director contacted me periodically telling me they had a assignments for me which included me transferring funds to a supplier so he could purchase raw materials and chemicals for a warehouse. They had a full out explanation of the job duties, the benefits, the hours, etc. to make this look like a legit job offer and legit job. I did have a gut feeling telling me something was weird about someone sending me funds that they have never seen but still I tried to do the right thing a trust I wasn't getting screwed over. This "company" sent me a check for $3,550 I was assigned to transfer this to a supplier. Once I received the check I did as instructed took it to my bank and deposited the check. It took some days for the check to clear with the bank because the funds weren't sent to the bank yet.. When really the whole time I was being sent fake checks. I was able to contact this "Terry Williams" up until I transferred the funds then the number I was given was disconnected. Me making the transfer of funds has left my checking account negative 3 grand do to the fact the bank never received funds from the sender for the check. The mistake lies with the bank and with the job search engine Indeedjobs.com I don't understand one why the bank would let me deposit money they haven't received and have it reflect in my account and secondly why job search engines are allowing people to post fake jobs that are scamming people out of their money. I'm really concerned not only for myself but for the many people looking for unemployment and I want to know what needs to happen in order for me to get this cleared up with my bank I'm in no position to pay that kind of money for something like this especially when I'm trying to make an honest living myself. I hope something can be done about this I am very upset.

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Comentarios

  • Luke
  • Luke SBID #d5e24f9586
  • Publicado 02/22/2014
  • Thank you Charles. I just got a check for 3,000 as well by this company and it seemed all too shady. I am so happy you posted this to warn me. This was very useful and I appreciate the time you took to write it... I really would like to catch these guys, if you have any ideas, let me know.
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  • Alivenwell26
  • Alivenwell26 SBID #7e6e3e565e
  • Publicado 03/01/2014
  • Now there using the name crimold ind. I still have the check for 3355$ I called the bank it was issued from they told me it was a fake. Sorry to hear your out all that money. I just hope more people read these pages befor dishing out a ton of money they don't have.
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  • stevenrv74
  • stevenrv74 SBID #c4951563eb
  • Publicado 03/05/2014
  • So I am one of the fools that got scammed... I to like you charles in that , I deposit the check into my bank and then the funds get released and now there not there anymore... Its one thing to be scammed but how does the bank tell me that there is a hold on the check then release it and i have access to it...How does the bank get scammed in letting the funds go!! Im so upset and sick to my stomach of what could happen to me? Can criminal charges be filed against me by the bank? I don't know, im very confused right now... Being unemployeed and not getting or finding a job, this seemed so good of an idea and yet if it sounds too good, it must not be real...
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Resumen del Perfil de la Empresa

  • Cirmark and TNcody Logisitics Warehouse logo

EstadÌsticas de la Empresa

  • Queja Contra Cirmark and TNcody Logisitics Warehouse
  • Quejas Presentadas: 1
  • Daños Reportados: $3,184.00
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