Fidelity Corporate Service
Queja 214870 Detalles

  • Fecha cuando ocurrió 02/26/2013
  • Daños Reportados: $0.00
  • Ubicacion Seychelles Offshore
  • !

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 also have received the same exact details as the original poster. I also recieved an email and check today ---

The amount on the check is $2,330, you are to deduct $180 from the money as allowance for your internet connectivity for the first month of your job, then proceed to the nearest Walmart store to with the remaining $2,150 to transfer it to the supplier via Money gram money transfer, deduct the Money gram transfer charges from the $2,150.

The supplier instructed that the money should be sent to her branch office in Iowa via Money gram money transfer which you will find in most stores most especially Walmart stores.

The supplier's accountant name and address below is the only details you need at Money gram money transfer outlet to transfer the money to her.

Name: Neoma White
Address: 1856 Main St.
City: New Vienna
State: Iowa
Zip: 52065


Please make sure that you go along with your ID'S either your drivers license or international passport as it will be needed at Money gram to transfer the money, you will also need the ID at the bank to cash the check.

Money gram will issue you a receipt for the money transferred to the supplier, you will then come back and email me the 8 digits reference number on the Money gram receipt, and the exact amount the supplier will receive after Money gram deduct their charges from the $2,150 you shall be sending to her.

NOTE THIS: The check is a depository check which you have to deposit into your account to pass through clearance, it takes about 24hrs for a depository check to clear for the cash to be available for withdrawal if you deposit it into your account to pass through clearance.

Deposit the check on time today then check at the bank again before it closes to see if the money is ready in your account for withdrawal.

Do make sure that you email me when you deposit the check.




Best regard,

Fidelity Corporate Service

----
I was not going to do this as it seemed extremely fishy. The job seemed too good to be true, and the part about taking money from my own account to pay in a money gram didn't make much sense. However the OP's report has been able to reassure me of my decision to not go along with it. The difference b/t our email is that my sender was Ian Scott instead of Steven Scott. It also makes no sense to have two different people give the exact same amount to the same "agent".The premise of the job is to "reduce workload", but i asked about the work hours and he said 30 minutes a day. $300 a week and an additional $180 monthly seem a little over pay for 3 1/2 hours of work a week for a random college student that was exempt from sending a resume or getting and interview? Yes.

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Comentarios

  • Fidelity
  • Fidelity SBID #501e1d2bee
  • Publicado 03/12/2013
  • Dear sir,

    My name is Sanita, I reprepsent Fidelity Corporate Services (Seychelles) Ltd. Thank you for this information about the scamers who are using our company name for frauding people.

    Please note that we do not offer any part time jobs and do not know any persons named Neoma White, Ian or Steven Scott.
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Resumen del Perfil de la Empresa

  • Fidelity Corporate Service logo

EstadÌsticas de la Empresa

  • Queja Contra Fidelity Corporate Service
  • Quejas Presentadas: 4
  • Daños Reportados: $14,660.00
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