Jetinvest Holdings LTD.
Complaint 164281 Details

  • Date Occurred: 10/04/2014
  • Reported Damages: $6,530.00
  • !

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

    • Jetinvest Holdings LTD Complaint / User Submitted Image #164281

I was contacted via an employment website for a customer service specialist position working 30 hours a week and paying $18/hour, I was given employment paper work to fill out. All documentation was to be submitted through a website called the digital backoffice via jhlpersonnel.com. After a week of training and me researchig the company online I was explained that the client would be submitting funds into my account for investment. They gave precise information as to who to send the money to. Jetinvest Holdings Ltd is the employer. Sergiy Ivaneko and Olena Nychyporuk of kiev, ukraine were supposed to be the people receiving the monies for investment. Cynthia Simmons from springfield, massachusetts was my personal manager and rebecca russell was the contact person from the employment site.

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Business Profile Summary

  • Jetinvest Holdings LTD logo

Company Statistics

  • Complaint Against Jetinvest Holdings LTD
  • Complaints Filed: 3
  • Reported Damages: $19,288.00
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