QNX GROUP
Complaint 11075 Details

  • Date Occurred: 08/12/2013
  • Reported Damages: $4,000.00
  • !

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

OK HERE'S THE STORY, I HAVE BEEN OUT OF WORK FOR ALMOST A YEAR NOW. I'VE BEEN LOOKING BUT NO LUCK, UNTIL IN THE MONTH OF JULY I GET AN EMAIL BACK FROM A ANNA LEVSKI " THE HR MANAGER FOR THE QNX GROUP" SAYING THAT THEY FOUND MY RESUME ONLINE AND WANTED TO KNOW IF I WAS INTERESTED IN WORKING FOR THE COMPANY AS A REGIONAL AGENT. OK, A COUPLE OF DAYS COMMUTING BACK IN FORTH WITH MS. LEVSKI, (WHICH I HAVE EVERY EMAIL THAT WAS SENT), I GET THE JOB. THE REQUIREMENTS WERE SIMPLE, INTERNET ACCESS, 21+ YEARS OLD, US CITIZEN, AND PUNCTUALITY AND A VALID BANK ACCOUNT. MY PAY WOULD BE MONTHLY OF 2500 PLUS 5% COMMISSION FOR EVERY PAYMENT PROCESSED. NOW I WAS CONCERN ABOUT THIS, BUT EVERYTHING SEEM TO BE LEGIT EVEN THE WEBSITE( QNX-LTD.COM) IS WELL PUT TOGETHER. SO HONESTLY I WAS JUST EXCITED ABOUT NOW I AM WORKING, AND COULD START SAVING SOME MONEY TO SUPPORT MY FAMILY. BEFORE I STARTED I WAS INTRODUCE TO MY SUPPOSE TO BE FINANCIAL MANAGER MARTIN STEOV, WHICH I WOULD REPORT TO HIM EVERY MORNING AT 8AM. SO THE WORK BEGINS, THE PYMTS WERE PROCESS THROUGH MY ACCOUNT, I KNOW IT MY SOUNDS CRAZY FOR ME TO ALLOW THIS, BUT I NEEDED THE FUNDS ASAP. OK SO EVERY TIME THERE WAS ANYTHING PROCESSED I WOULD HAVE INSTRUCTION TO SEND A M/G OR W/U TO CERTAIN INDIVIDUALS( THE CUSTOMER), IN WHICH WAS SUPPOSE TO BE VERIFIED BY MR. MARTIN STOEV. AFTER EACH TRANSACTION I HAD TO SEND A REPORT BY EMAIL AND FAX TO MARTIN. EVERYTHING WAS VERIFIED AND I RECEIVED MY COMMISSIONS. BUT I GOT A NEW CUSTOMER ON 8-5-11 WHICH THE DEPOSIT WAS A LITTLE HIGHER THEN THE PREVIOUS TRANSFERS. I GOT MY TASK FOR WHAT AND HOW MUCH TO SEND, AND IT WAS DONE. UNTIL THIS WEEK, ON MONDAY-WEDNESDAY I RECEIVED A DEPOSIT OF 4900 WHICH WOULD BE 4655 TO BE WITHDRAWAL. BUT WEDNESDAY WAS DIFFERENT. I EMAILED MARTIN TO LET HIM KNOW THAT I HAD A DEPOSIT, AND FROM THE EMAIL HE SENT BACK I COULD TELL THAT HE WASN'T EXPECTING ME TO HAVE ANYTHING FOR THIS DAY. HE "VERIFIED THE TRANSACTION AND GAVE ME MY TASK, IT WAS THE SAME CUSTOMERS/CROOKS THAT I WAS SENDING THE MONEY TO BEFORE. WHEN EVERYTHING WAS FINISHED, MARTIN ASK TO SEND HIM A SNAPSHOT OF ALL TRANSACTIONS. HE THEN NOTICED THAT THERE WAS ONE MISSING, THE 8-9 TRANSACTION WASN'T SHOWING AS A WITHDRAWAL OR EVEN A DEPOSIT. I THEN CALLED THE BANK TO SEE WHY THAT DEPOSIT WASNT SHOWING. THEY DIDNT HAVE RECORD OF ANYTHING, BUT I HAD MY RECEIPT FOR THE WITHDRAWAL, AND HAS A HONEST PERSON I TOLD THE BANK REP THAT I WOULD COME TO THE BRANCH AND SHOW THAT THERE WAS A DEPOSIT MADE ON THIS DAY AND A WITHDRAWAL, I REQUESTED FOR THEN TO PLACE A INVESTIGATION ON MY ACCOUNT AND THE NEXT DAY I WAS TOLD THAT MY ACCOUNT WAS CLOSED AND IT WAS A COMPANY DECISION. OK, IF THATS NOT SCARY ENOUGH I THEN FIND OUT THAT I WILL HAVE TO PAY THIS MONEY BACK TO THE BANK. SO HERE I AM, BUT WHERE IN THE HELL IS MARTIN STOEV!? HE'S NOT RESPONDING ANYMORE, I CANT GET IN TOUCH WITH ANYONE. WHAT CAN I DO???????? PLEASE HELP ME.

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Business Profile Summary

  • QNX GROUP logo

Company Statistics

  • Complaint Against QNX GROUP
  • Complaints Filed: 4
  • Reported Damages: $22,468.69
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