tranadvertising agency
Queja 84606 Detalles
- Fecha cuando ocurrió 03/07/2014
- Daños Reportados: $2,791.00
- !
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
They contact you from Monster and other resume services saying that you have been selected for an supply manager position. Then they check your credit (no SSN's revealed) just name and address. Then they call you for an interview. 2 weeks later they call to say you have been accepted. They have a website that shows the opening and they tell you they want to open offices in the U.S. Next they ask you to pay off one of your credit cards and they will send you the money. But supposedly you are drawing from a bank account (with full numbers to fulfill the credit card company information for setting up a bank account). This is your first transaction for which they pay you 3% (sometime) of the transaction. Then you wait for the payment to post. Nothing happens. 2 days I have been waiting the transaction to occur. Still nothing. They tell me to go buy a laptop to send to the Ukraine, which I have not done awaiting the payment....shall I go on?
- Anonymous SBID #55bfc994ee
- Publicado 03/08/2014
Comentarios
- dolphinstoo SBID #85d21b4f5e
- Publicado 03/22/2014
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Yep it is now the 22nd of March. The payment has been rejected by "their bank" Chase due to security settings! I have over 50 emails from Dale Olsen and Mia Hansen (HR). Not sure what is going on, but it sure feels like a scam to me. Anyone else been contacted out there/
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- Quejas Presentadas: 1
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