Work at Home Programs / US Trust / Sharon WentWorth
Queja 309026 Detalles

  • Fecha cuando ocurrió 02/21/2014
  • Daños Reportados: $2,500.00
  • Nombre de Usuario: Sharon Wentworth
  • Correo Electrónico: [email protected]
  • Ubicacion Unknown

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 received an email stating to contact Sharon Wentworth at US Trust by her email address for an accounting position with US Trust working from home. I would be making $25.00 per hour for training and $20.00 per hour afterwards. After a brief interview on line, with no personnel contact with her,I received the job. She put me through several little task. I have saved each task,correspondence, Federal Express, including the deposit slips. She informed me that a check would be coming to me for the purchase of working materials from one of their vendors. I received a check for $2,630.00 from a company "American Underwater Services";to find out from my bank the account is closed. I scanned and emailed the deposit slip to her email address. She asked me, how long the funds would take to clear my bank. Once the funds cleared, She asked me to Withdrawal $2,500.00 out of my account and deposit into a Bank of America under the account name of Dominikka Gearrng. This was for a mini office materials, including a laptop, fax machine, and printer. She informed me that the company will pay every two months my home bills, and that the company can come to home and visit me. So, I was so stupid at the time and not putting on my business head. I did what she asked me to do. I should have recognized the signs of a scam because I worked in the professional field too long. By doing some investigation after my bank notified me that the account was closed from "American Underwater Services, I contacted her telling that she was a fraud and I wanted my money back. They sent me a second check for $3,120.00 from the same closed account, and want me to send them an additional $1,500.00. I told her that I had no funds and she wiped out my account. She told me that if I sent the $1,500.00 to her, that the company would send me $5,000.00 along with my first pay on Friday. Believe me, this is a major scam. Thank you, Kimberly for posting your complaint. If I saw the complaint the first time, I would not be in this predicament.

I am finding ways to get my money back.

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Resumen del Perfil de la Empresa

  • Work at Home Programs / US Trust / Sharon WentWorth logo

EstadÌsticas de la Empresa

  • Queja Contra Work at Home Programs / US Trust / Sharon WentWorth
  • Quejas Presentadas: 1
  • Daños Reportados: $2,500.00
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