InvestCom Trade LLP/Dealer Management Services, Inc.
Queja 8984 Detalles
- Fecha cuando ocurrió 08/01/2013
- Daños Reportados: $49,730.00
- !
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
After thinking I had been in training to take a position as an assistant manager for 2 1/2 weeks my traing supervisor Ms. Linda Weissmann gave me several "tasks" to perform and time was of the essence. To quote the instructions "As you're a business account owner, we have picked the right corporate client fo you and you should be receiving funds from our client - "Dealer Management Services, Inc.".
The amount is : $49,730
You have to check your account and let me know if the funds have cleared for further distribution to the European markets."
I made sure that the funds did indeed originate from this client before proceeding any further, relying upon my managers instructions.
I checked and of course the funds were available and per Ms. Weissman's instructions I completed over the next 3 days dispersing these funds by means of 5 Western Union money in minutes wires and on International Wire in the amount of $20,450. I was instructed to reduce the amounts by the costs involved in sending the remainder of the funds out to the clients in Europe as outlined in the instructions from Ms. Linda Wiessmann of IvestCom Trade, LLP which is listed on the UK Companies House and had filed annual reports stating intentions to expand as I was led to believe and may well be the case as this may be someone scamming not just me but InvestCom as well.
I was informed by my bank, US Bank that the originating bank First Mariner Bank in Baltimore is requesting return of the funds claiming fraud on the afternoon of 8/3/2011 after having I did do some investigating and generally to generate a wire transfer. This fraud claim seems very fishy. That is why I have named both as I am not sure who is defrauding whom all that is certain is that an employment agreement/contract was signed and I was acting on behest of my employer.
Comentarios
- Donnatella SBID #N/A
- Publicado 08/08/2013
- I was done in by these scam artists as well. I was given my first task and suddenly my computer got all sorts of viruses. When I was finally able to get back online the website was down for 3 days. I've called their number and have not heard back from them since. I managed to save a printout of the job offer since they came to me and I did not come to them and it was suggested to me to take the info to the police. I really hope these s***bags are caught.
-
- thumb up
- 0
- thumb down
- 0
- flag
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra InvestCom Trade LLP/Dealer Management Services, Inc.
- Quejas Presentadas: 1
- Daños Reportados: $49,730.00
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.