[email protected]
Queja 265439 Detalles

  • Fecha cuando ocurrió 08/07/2013
  • Daños Reportados: $0.00

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 looking for a job on Craigslist and Volt Database Solutions appeared. I applied and they replied back, asking me some very basic questions. They offered to pay me $17/hr, but wanted to put me through a 'test of trust' that they would send me a check and I should deposit it in my bank account until it 'cleared'. This was very suspicious, so I had people who specialize in fraud investigate it; and sure enough, they were operating somewhere in Africa. Luckily, I found out before any real damage was done- so far.

Update: 08/08/2013

Other email, phone number, company website: [email protected]; 339-707-3340; www.voltdatasolutions.com

Update: 08/08/2013

They also never talked to me in person. Just email and yahoo messenger. The person went by the name of Mr. Martin Sylvester. They had me post jobs on Craigslist for Volt Data Solutions. Do not answer them!

Update: 08/09/2013

Received a check in the mail today. Why would they do that if I only worked for them for a day?

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