Haygeck ltd
Queja 210333 Detalles
- Fecha cuando ocurrió 02/08/2013
- Daños Reportados: $5,000.00
- Ubicacion 154 Lawrence Street, Brooklyn, NY 11201
- !
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
Haygeck ltd (http://www.haygeckltd.net or http://www.haygeckltd.com) is a completely fake internet company. They send money to your bank account via ACH. When the money is still in pending transaction, they ask you to withdraw the money or just use own money to finish a task. The task is usually they request you to send money to several people in another country via Money Gram or Western Union. They would give you 8% commission (part of the commission will pay the transfer fees for MG or WN). The basal salary is $2300 per month. When you use your own money to complete the task, they take back the money right away that is just deposited in your account. Then you cannot contact them. At the same time, your account with the company will be blocked shortly. The outcome is you lose the money and cannot get it back.
Haygeck ltd is a fraud company. I just lost $5000 and don't know how to get it back.
- Anonymous SBID #a8ece4a8c5
- Publicado 02/13/2013
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