Advanced Computer Solutions UK
Queja 78813 Detalles

  • Fecha cuando ocurrió 02/23/2014
  • Daños Reportados: $2,059.00
  • !

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

2/2/12 - hired online as date entry clerk, promised weekly pay, $18/h for training, $23/h thereafter after 2 weeks training
2/3 - 2/10 - provided "training tasks" - made to reconcile bank statements and write nonsensical articles
2/14/12 - cashiers check from TD bank worth $2599 delivered via UPS, instructed to deposit. Actual salary for 2 weeks only $540, $2059 supposedly for buying materials and software for actual work
2/17/12 - Check credited to my account, instructed to transfer $2059 via western union to someone in NJ. I refused and quit, starting to get suspicious, sounds like money laundering. I quit promised to return the $2059. I felt I deserved to keep the $540 which I worked for.
2/21/12 - was given an M&T savings account of a certain Gregory C. Lamb with Account # 1500 4213 769 217 where I "re-paid" $2059 so I could get back to my life.
2/23/12 - My bank called reporting the cashiers check was dishonored hence they took back the $2599 with penalty they credited to me. Tried to stop payment of the $2059 check I deposited in account of Gregory Lamb but too late, it has cleared.

Beware. The online supervisor's name was Shirley Cole but of course it is fictititious. I received similar offer with a company from Australia. This could be the same gang. Remember if it's too good to be true, it's a SCAM!!!!

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Resumen del Perfil de la Empresa

  • Advanced Computer Solutions UK logo

EstadÌsticas de la Empresa

  • Queja Contra Advanced Computer Solutions UK
  • Quejas Presentadas: 1
  • Daños Reportados: $2,059.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.