Jetinvest Holdings LTD
Queja 163497 Detalles
- Fecha cuando ocurrió 10/02/2014
- Daños Reportados: $6,160.00
- Ubicacion Maryland
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
Replied to a company on Careerbuilders.com for Customer Support Specialist and applied online for a position that entailed aiding clients in moving funds from their accounts into an investment portfolio. They called and had a phone interview over the phone. They then had me complete an online application to set up payroll deposits to my checking account.
They had me do this online training through this Digital Back Office, and had me log on daily to await assignments. On 10/1/2012 they deposited $6160.00 into my account and asked me to use Money Gram and Western Union to send funds to two different clients in the Ukraine.
I had withdrawn the cash from the bank account to perform these duties.
On the next day I discovered they had reversed the funds sent to my bank account leaving me overdrawn.
The Digital Back Office is no longer active. The phone numbers in which I was in contact with the personal manager just go to voice mail
- Jon SBID #aa6a0dbd53
- Publicado 10/03/2014
Comentarios
- annyg SBID #27e68e6ce0
- Publicado 10/05/2014
- I have filed a complaint with the FBI NW3C, I suggest you do the same.
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- Quejas Presentadas: 3
- Daños Reportados: $19,288.00
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