Synergy Transportation Network
Queja 130202 Detalles

  • Fecha cuando ocurrió 05/25/2014
  • Daños Reportados: $2,000.00

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 was contacted by the above company and started the training for a projects manager . They have been sending study materials everyday and take tests every friday . They told me that they are going to pay between $2000-$4000 depending on the test score and if the test score is over the average they give me some small project to work on while training to learn more about the job and company . Everything seem to be fine because they did not ask for any personal information or I was not asked for any money even though everything was on line . When I got the assignment for the small project today ( which I was supposed to by computer and phone for the office they are going to open in CA ) I realized immediately that the account number that they provide is not the company's so I called the bank and asked for some information and then talked to the fraud dep. They have already have all the emails I forwarded to them but the company mentioned other banks ,too so I know that these people probably have accesses to account number and use others to purchase and ship the electronics and computers for them and ship them to the address they are providing . I have all the information they sent me and all the emails if needed to provide upon request . Please let me know if any more information is needed . The company's address in NY is ( 1350 6th Avenue ,New York City ,NY 10019 and the phone # (646 - 797-3102 ).Also the corp is Raadhuspladsen 57 ,Copenhagan , Denmark 1550 and the phon #( +45 (36)987310 )
By : Peter D. Lenchers / Executive Vice President

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

  • kiev
  • kiev SBID #9985200506
  • Publicado 07/16/2014
  • whatever they gave you, it doesn't matter...just don't do if they give you any project that you will buy anything using your personal card...no employer ask to use your personal card to buy for them...trust me, it's a scum!!!...if you want to prove it, tell them that you don't have credit card...and try to contact them if they will answer the phone..always answering machine...pls. don't fall to this scam!!!....those complains are true....kejobo's complain is true...or ask them to wire their payment first....wire is sure that you can get the money than transfer...again, it's a scum!...Don't ruin your life and your credit....
  • Was this helpful?

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Synergy Transportation Network logo

EstadÌsticas de la Empresa

  • Queja Contra Synergy Transportation Network
  • Quejas Presentadas: 14
  • Daños Reportados: $85,739.09
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.