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Latest Scam Reports
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ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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He fail to send me my money that was sent through his account
By: Jul 06, 2019I told hike to help me get my money in his account cos I trusted him and the reason was that my bank was frozen and it's an urgent money..
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My demands:
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He should send my money back to me with cashapp
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User Recommendation:
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No comments
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Andrew Phillips
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Phone:
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814-389-5416
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URL:
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Monetary damages:
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$800.00
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Not returning my calls or texts after ordering a phone from him!
By: Jul 05, 2019I was talking to this guy about buying a iPhone xr from him and I ordered it through venmo from him and then decided for him just to refund me after finding out I had to lay an additional 50$ to ship it! Now he won't respond to me nor answer my texts
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My demands:
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To get in contact with him and get my money back! And for him to be shut down From doing it to other people.
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Steven Grey
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Phone:
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706-480-2958
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Monetary damages:
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$300.00
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I paid 30 for 3 makeup palettes and now the website is gone and they aren't returning emails. Scam
By: Jul 05, 2019I ordered three Huda Beauty eyeshadow palettes for 29.99 on June 16th got an email that is shipped from China and now the website is gone the email contact is gone and off tracking information is deleted my money has been taken and I am not happy
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My demands:
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Refund or Item
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Rhea
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URL:
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Monetary damages:
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$29.99
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Additional information
BeautyMall2019
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FPL Collection Fraud
By: Jul 03, 2019I was called by this number. They stated that my father who died just a week ago owed money to FPL. The greetings and everything seemed legit until they only have Spanish speaking person. Well they said my light was going to be disconnected in 45 min unless I Paid $495 to bring the account up to date. I was able to confirm with the REAL FPL that my account is in good standing and that they are fraudulent. Do not let tese people fool you. They are trying to take advantage. My father died a week ago and these people are here harassing me under his name. I wish something could be done. Seriously.
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My demands:
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Dont let this happen to others.
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Jose Polanco
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Phone:
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888-310-3826, 800-226-3545
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Monetary damages:
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$0.00
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Yes (0)
No (0)
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I shipped my shoes to him and he never shipped the shoes I was suppose to receive. He scammed me
By: Jul 03, 2019We were making a trade and he didn't fulfill his end. He made it seem like he did send the shoes but he never sent them. He cancelled it and kept the shoes and now the shoes I sent over are shipping to him
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My demands:
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I want the shoes that I sent back , or I want the shoes we traded for.
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User Recommendation:
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I recommend them
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Connor Quinoey
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Phone:
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707-567-0216
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Monetary damages:
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$100.00
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Yes (0)
No (0)
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Blocked me after receiving payment and never sent my purchase.
By: Jul 02, 2019I purchased an iPhone XS from Jeremy Martin of Lilborn, Mo through Facebook Marketplace. He sent a payment request through a PayPal link and the request was made under friends and family (which I wasn’t made aware of until after the fact, when I called PayPal to report him). He removed the listing as soon as payment was sent. I asked for a tracking number and he stated that he had one, but he was at work at that time and hex would send it as soon as he returned home. I waited until the next morning and messaged again, but by that time he had already blocked me. I then contacted his wife on Facebook messenger and asked her to speak to him, about either sending me the phone, or my money back and she blocked me as well. After getting no where with either of them, I called PayPal and it was then, that I found out how the payment was requested, and was informed that because it was requested as such, it was considered a gift and that they couldn’t honor the PayPal buyer protection. During our discussion about the situation, I was asked how I knew Jeremy and I informed them that he and I had, had no prior contact before this transaction and that he definitely wasn’t a friend, or family member. I stated to them that If proof was needed to confirm the fact that the payment was intended for the purchase of an AT&T IPhone XS, that I had gotten screenshots of everything (before it was removed) pertaining to the purchase. That I had made sure to get a record of everything, especially after he didn’t send the tracking number right away. Including screenshots of the Marketplace post, all communication through Facebook messenger, proof of the money request he sent to me and both he and his wife’s Facebook profiles (as she was selling things on marketplace as well). The PayPal representative apologized for not being able to be of further help, but advised me to contact both mine and his local police departments and report it because it was considered theft. I went today to get a copy of the police report at my local department but i have not yet contacted his. The only information I really have on him is his location which is Lilbourn, Mo.. his email address (listed above) His Facebook link.. https://www.facebook.com/profi... his wife (or girlfriends) Facebook link that I looked up after he blocked me ... https://www.facebook.com/profi... and a possible address that came up in white pages when doing a search on his and location.
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My demands:
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I’d like to at least get my money back if at all possible.
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User Recommendation:
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I don't recommend them
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Jeremy Martin
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URL:
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Monetary damages:
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$113.00
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Yes (0)
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Comments:
Jhon Booster
Jul 04, 2018 6:19 AM
Caleb A. Seeger - Jost Seeger LLC His new number is +1 310 980 5518 (https://www.truecaller.com/search/us/3109805518) He has a new website http://jostseeger.capital/ He uses the names of Sundance Capital Ltd. & Jost Seeger LLC and [email protected] for his works.
Sidne Kneeland
Nov 26, 2017 10:30 PM
I got the same thing, filled out an Amazon survey and paid $4.68 to ship a watch. Then I was charged $97.21 for a cheap watch that was not supposed to cost anything because I filled out the survey. Does Amazon know they are doing this? It must not be associated really with Amazon.
Elijah Wood
Feb 26, 2017 11:10 AM
Hello we are to help you if you have you scam by Nigerian please email us now [email protected] there is good news for you
Elijah Wood
Feb 26, 2017 11:10 AM
Hello we are to help you if you have you scam by Nigerian please email us now [email protected] there is good news for you
ericvivier
Jan 29, 2017 4:21 PM
THE FRAUDS OF CARL SZANTYR AND HIS CONNECTIONS WITH THE BANKS WILL BOTH BE REVEALED IN AN UPCOMING BOOK AND DOCUMENTARY The story is relatively imminent from the worst nightmare one could ever imagine. A young man, Carl Szantyr (35), born and raised in France has committed dozens of scams and has nonetheless cheated and stolen the French, Singaporean and Luxembourg governments but also several individual victims. Among those victims are elderly people (some past away, their relatives have launched lawsuits on their behalf), members of the Jewish community and Carl Szantyr’s former best friend of more than 20 years… Carl Szantyr has no limits in his yearning to steal and manipulate his victims. His scam? He reaches out to potential victims by promising them high rates of interest and proposes them to have their savings in banks that are located in Luxembourg and Singapore. He often appeals them by doing a “Ponzi Scheme” (used by Bernie Madoff among others) where he gives them a large amount of dividends. The future victim is impressed and appealed by the gain and the natural alluring speech of Szantyr. The latter makes them sign “Bank Account Opening” documents where the future victim will naturally list himself as the “Beneficiary Owner”. Then instead of giving those documents to the bank (with the victim listed as “Beneficiary Owner”), Szantyr sends another copy of those documents where he lists himself as the “Beneficiary Owner”. He requests from the bank to receive a credit card attached to this newly opened account with the name of the victim. Once the account is opened, Szantyr returns to the victim with the credit card and tells him that the account is opened, and that they can transfer the funds so that he can deliver them even higher earnings. The victim having received the card and seeing that everything is in order decides to wire the funds. When the funds hit the account, within the very same day, Szantyr clears all the balance in cash! The victim becomes desperate, as he can’t claim his money back, since the account has for beneficiary owner Szantyr and not himself. This French Madoff’s inspired is using beyond a Ponzi scheme but also uses the passport copy and photo ID of his victims (obtained from the Opening Bank Accounts’ required documents that Szantyr requested to supposedly send to the bank) to open instead, without their authorizations, bank accounts and offshore companies where Szantyr then transfers the money from other victims. You follow? Some victims have discovered that they had offshore accounts and companies listed under their names but had also funds transferred from others victims. The name of the companies, owned by Szantyr which he operates with, are called Goldstone (aka Goldstone Capital Asia), Ra.RDV Limited and General Investment Group (now closed by French authorities and under investigation for fraudulent activities) among others. To our knowledge, Carl Szantyr who is living in Saint-Thibault des Vignes (20 miles from Paris) with his mother Brigitte Gineste, has stolen over few millions dollars from dozens of victims worldwide. To find his new victims, he visited the international high society but also synagogues in London (city where he was hiding in order to avoid French and Singaporean authorities) passing himself as a member of the Jewish community to disgracefully attract new victims. Sadly to say, Szantyr started out as a promising financial advisor before falling into the scam business. In France, he has participated in the Carbon Tax scam and covered multiple taxes evasion and VAT scams activities along with orchestrating several Ponzi schemes. It’s at that time that he has also developed a strong relationship with banks in Luxembourg and Switzerland and brought them others fraudsters such as himself who had money to launder, mostly coming from tax evasion and Carbon Tax (aka C02). A Family business! Carl Szantyr’s mother Brigitte Gineste (aka Brigitte Dujus) has supposedly operated money-laundering activities on the behalf of her son. Szantyr was coming nearly twice a month from Singapore bringing her cash that she was presumably laundering for him. Carl Szantyr’s father Felix Szantyr has landed his name and probably beneficiated monies on his son’s behalf. Several transfers from Carl Szantyr’s victim’s accounts were sent to Felix Szantyr’s accounts. His newlywed wife Yulia Tomilina, a Russian citizen former employee of Giambattista Valli Showroom in Milan, has also financially beneficiated from the fraud and followed her husband in London, Singapore and Paris. To our recent knowledge, Szantyr is trying to change his name as Charlie Tomilina (using his wife’s name) in order to obtain the Russian citizenship and pass under the customs radars. This scam scheme also brings the question of how a fraudster can operate with banks. How those banks worked (and still do) with someone who is opening bank accounts, and transferring money from a third party (the victims) and then clearing it in cash the very same day? How come the banks, which are supposed and imposed to follow strict regulations, don’t ask questions to their clients such as, where the money is from? Who is the person sending the money? How come they don’t come to the bank, knowing that even a credit card is issued under their names? Remember that the financial laws obligates the banks to know their clients and report to their authorities any suspect activities in order to fight money laundering, which often benefits terrorism, drug business and crime. How a bank can allow someone to take in cash a 6 figures numbers the very same day of the transfer (from the victim) without asking questions? Try to do this in the US, and you’ll see the answer of the cashier! This book written by one of the most important victim of this scam (who has thankfully alerted all his entourage, victims in the process and governments in order to prevent Szantyr of stealing them, and is actively collaborating with authorities) regroups the investigation of nearly 3 years of researches detailing all the flaws of international money laundering schemes. This writer/victim has hired the most sought after lawyer specialized in financial crimes and white-collar crime in France, Luxembourg and United States to fight this fraud, and promise to bring Szantyr and all the banks that have collaborated with him in front of the French, Luxembourg and United States justice courts. At the time this article is written, the Federal Bureau of Investigation (F.B.I) has been tipped of Szantyr’s activities and the key roles of the banks in Luxembourg and Singapore. An investigation is opened. This book promises to show all the Szantyr’s scams and the way Luxembourg and Singaporean banks are both collaborating, and closing their eyes for the sake of having money in. It also brings confidential documents showing how a bank in Luxembourg has even provided to Carl Szantyr the “all inclusive money laundering package” such as the full creation of a Panamanian company. No serious banks are supposed to propose this service. And yet, they did. The investigation includes transcriptions from phone conversations recorded by the victim, full stories of betrayal, classified documents, bank statements, original documents, interviews by specialist of finance criminality from important law enforcement and all the names of the lead actors of this international fraud including the bank employees. I had the pleasure to read one of the final drafts and I can guarantee you that you won’t be disappointed. This book is ready to become a worldwide major success and probably one of the most important financial crime scandals (along with Madoff, Panama Papers and more) ever brought to the public. The so far 324 pages book is being finalized and should be released by beginning of 2017. The documentary directed by an award-winning director (name is voluntarily kept secret along with the publishing and production companies for security reasons, since Szantyr’s “lawyers” have often threatened to sue if anyone would reveal Szantyr’s fraudulent activities) is actually in development and should be released by the end of 2017.
Bob Johnson
Nov 18, 2016 10:45 PM
Scammer. Disregard complaint
BJ
Jul 13, 2016 6:09 PM
John Maldanado, identified as Jmich above in complaint 19033, is unstable and dangerous. He never purchased what he claims, therefore no refund is due.. Further, he represented that he corresponded with the Orlando Pulse shooter Mateen on gay apps when, in fact, the FBI reported that Mateen never used any gay apps. John Maldanado is unstable and dangerous. Do not patronize him at Salon of Jax nor his partner and salon owner Scott Shute.
Gia
Aug 26, 2015 2:38 AM
And to the lady who gave away $110,000; are you freaking serious?! What in the hell prompted you to give $110,000 to some unknown person who contacted you through email and just asked for a "loan"? You'll never see that money, or even a piece of it, ever again. It really makes me so angry to see people just give away money because they have the other persons word. Haha, stop being so trusting, then get mad and demand your money back when you finally realize you got scammed. Next $110,000 should go to some common sense. P.A. If you ever think it's ok, or a good idea, to respond to an email asking for money or that money will be sent to you if you just pay a small fee, Please do yourself a favor and disconnect all access to the internet and delete your email accounts.
Gia
Aug 26, 2015 1:15 AM
You people are real MENSA candidates. Sending money to any schmuck online who asks for it. Idiots, take that money and invest in some common sense. I can't believe people still get scammed these days. Guess what people? With just an email address or your name, even I can find out your phone number(s), address, date of birth, marriage and birth records, all social media accounts, all email accounts, all family members, address history, property owned (and what you paid for it), arrest records and some more info with the click of a button. Shocked right? Don't let these people fool you into thinking they know you and are from a legitimate company. Don't let them scare you, harass you or bully you into paying anything because they have this information, ITS CALLED PUBLIC RECORD FOR A REASON!! (Because anyone can have access to this information on a person). And always do your research on who is contacting you. One quick Google search of a phone number, email or company name who is contacting you can save you thousands. Don't be desperate or gullible. Natural selection... P.S. Any mention of Western Union, Green Dot Money Card, Money Pak, Visa Gift Card, any other Money Transfer Companies or sending checks YOU SHOULD HANG UP OR STOP COMMUNICATION IMMEDIATELY. THESE SERVICES ARE ONLY USED BY SCAMMERS! AND THERE IS NO WAY TO GET YOUR MONEY BACK. If you have been scammed using PayPal, FILE A CLAIM IMMEDIATELY to have the charge reversed and money sent back to you. Real companies use perfect, correct English. Don't do business with a "company" whose representative cannot form a perfect sentence. Also do not have contact with, or ever send money to, anyone in China or Africa (Ghana, Nigeria, etc.) as those 2 countries are only known for scams. Furthermore, any mention of sending you money (checks, paypal, etc.) to cash through your bank and send to a third party is DEFINITELY A SCAM. STOP BEING GULLIBLE AND DESPERATE!! If a small part sounds fishy then stop communication and do research immediately. NEVER, EVER SEND MONEY BEFORE CHECKING OUT DETAILS OF THE PHONE NUMBER/EMAIL/NAME OF PERSON/WEBSITE OR COMPANY NAME WHO IS CONTACTING YOU!! ALWAYS READ GOOGLE REVIEWS ON A PHONE NUMBER OR WEBSITE BEFORE BUYING ANYTHING OR SENDING MONEY!!
maria luz
Jan 09, 2015 1:22 AM
It is curious that Nielsen and his criminal family are still doing the same things/crimes on the same systems to the same people. It is curious since 1988 why they have no fear of being investigated for all of their abuses, violence, druggings, defrauding school districts, the police, counties, public universities, keeping people in shacks, kicking and hosing others, driving under the influence??? Do these people really think they can continue and nobody will notice?? The false reports are the stupidest and thefts including the real estate fraud!!
Dale
Oct 31, 2014 1:44 AM
Here is his passport to use to report to the proper authorities. Lets make sure he is arrested in his home country of Namibia and/or when he tries to smuggle real or fake diamonds to other countries to scam people.
JM
Oct 28, 2014 2:41 PM
So, here's an update. I tried calling Aisin Seiki but their 1-800 customer service number has no option for English (e.g for English, press 1). I went along with the flow and told the "interviewer" that I deposited the check Thursday afternoon. Friday morning she followed-up with me if the check is available. I told her, "No, you know how it is with credit unions: they are always keeping your account safe and sure." I told her that my online account shows that $500 will be available in 2-3 days, $1000 in 5-7 days, $1000 in 8-15 days, 1000 in 16-25 days, and the rest after 30 days. On Saturday, she once again messaged me in Yahoo Messenger if the check cleared. I said "no." Monday, she checked with me again but I didn't feel like replying. Tuesday, she followed-up with me and I told her my bank called and that they couldn't verify the check. Septina_Suriatmini: why? Me: I don't know. Maybe it's easier if you just send the money to a local bank and I'll pick it up from here. (I gave her a list of banks in our area). Septina_Suriatmini: Can you open an account with Fidelity or PNC? Me: I don't need to open an account to pick-up a check. All they'll need is my valid identification to verify that I should be the one picking up the check. Septina_Suriatmini: Do you have a timetracker? Me: Yes, in oDesk. Septina_Suriatmini: Not in oDesk. Our company timetracker Me: No, you didn't mention any timetracker to me during the interview. Septina_Suriatmini: Sorry about that. We have a company timetracker and it costs $369. Can you afford that? Me; No. Sorry and bye. I then deleted her in my contact list and blocked her e-mail from my account. :) I realized that it was a scam when I told her I want to see my interviewer face-to-face and wanted a video chat but he/she wouldn't answer the video call. Somehow, I'm still hoping (a teeny tiny bit) that it wouldn't be a scam. Now that she wanted me to buy a "Timetracker" for $369, my reaction is just "sorry, can't play games anymore." Beware everyone! Aisin Seiki is a real company but they don't have or hire telecommuting jobs.
JM
Oct 24, 2014 4:13 PM
I was contacted, too. I had the interview, I received the check, and I'm now checking with all the resources that I have to verify that this check is legit. The check was sent from someone in Florida, and the check was created by someone in Tennessee. I called the bank in Tennesse and I forwarded the information check information to the person and I have yet to receive a response from her. I called the bank a second time and the lady told me to call customer service (1-800 number) . The CS lady couldn't say if the check is legit or not: only that she couldn't find any info on the check. Well, before I called customer service, the second lady that I talked to at the bank routed me to another person that verified that the check is legit and that she deals with the remitter all the time. I'm still not sure though that's why I called customer service. I'm now looking for a 1-800 number for Aisin Seiki; so I can verify if they hire work-at-home people. It's possible that this third lady that I talk to at the bank is an accomplice. The pay rate is also $28/hour and $18/hour during training and they were able to contact me using oDesk.
Maritza Aguirre Gonzalez
Oct 21, 2014 9:15 PM
I literally just created an account on Odesk last week and so far, both 'companies' that have contacted me were scams. Aisin has been the most recent and I won't lie, I'm feeling pretty bummed. I just finished my 'interview' and honestly at first (because I was being optimistic) was looking past the poor grammar and inability to punctuate or use proper caps because I figured I was dealing with someone from another country and English was not their first language. Despite the silly questions I was asked, I was still seeing things with rose colored glasses, especially when they told me the pay would be $28 an hour, $18 for training. Visions of getting bills paid and saving a little and hell, living a little danced through my head and before I could think twice.... I gave whoever that was my address. They said they would send a company check for me to deposit into my account and that once I did that and the check cleared within 24 hours I could order the software needed to proceed. I didn't even blink, I was completely naive and responded with 'Okay' as requested by my interviewer. Of course once I got off of 'Google Hangouts' I started to think more and more as I prepared my meatloaf. Of course this was after I texted my husband boasting that I had landed a dream job and now he's laughing at me. So they know my name and my address, should I be concerned? What do I do once I get that check? Obviously I'm not going to cash it, but do I go to the police? Do I call the FBI? Do I jump a fence at the White House? What?! This sucks that there are people out their preying on suckers like me! Fortunately, I sat down and researched a little because the me from ten years ago would have skipped to the bank. Obviously, they are perfecting their method and I can only assume this scam is working on enough people which stinks. I have four kids, working out of the home is out of the question and I can't find anything legit.
CDBII
Sep 22, 2014 7:12 AM
AISIN SCAM I was also approached by AISIN or someone that said they worked for AISIN. Same scam. Send 770.00 though western uniion to get their software and I would be reimbursed with my first pay check. They would never talk on the phone just Yahoo IM or text. I am supposed to get my PC tomorrow. I am not holding my breath. Stay away from them.