QNX Group Ltd
Queja 12542 Detalles

  • Fecha cuando ocurrió 08/17/2013
  • Daños Reportados: $9,740.00
  • !

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

    • QNX GROUP Complaint / User Submitted Image #12542

OK this was the last email I received from 'Erika Levski':

Hello ******,

Thank you. I have received your bank account details. Now we're ready
to assign you to one of our financial managers. Mr. Mark Fischer will
contact you soon via e-mail ([email protected]) with all
necessary information.

Let me wish you more customers and more transactions. Don't hesitate
to contact us with any concerns you might have in process. Have a
great day.


Best regards,
Erika Levski
HR manager

QNX Group Ltd
Web: qnx-ltd.com

Checked my bank account and there was a deposit for $9740.00 in there from a company called Haws & Co from their payroll.
Contacted my bank about it, told them I didn't know who this company was or why they sent me that much money.

JUST received a phone call from Mark Fischer from QNX saying to be ready to go to my bank and withdraw the money when they open...

However my bank told me not to 'touch' the money because they would reverse the deposit when they find the error.

OMG I am like the other 2 people on here that posted about this, everything seemed legit about this company (QNX) online and now find out it's simply money laundering!!! I have a 2yr old little boy and was trying to earn some money, not get scammed!!!

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Resumen del Perfil de la Empresa

  • QNX GROUP logo

EstadÌsticas de la Empresa

  • Queja Contra QNX GROUP
  • Quejas Presentadas: 4
  • Daños Reportados: $22,468.69
Visite el Perfil de la Empresa Completo

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