Joel Maturi, Nikita Volkov, Kateryna Galkina
Queja 169271 Detalles
- Fecha cuando ocurrió 10/05/2014
- Daños Reportados: $8,864.00
- Correo Electrónico: [email protected]
- Ubicacion Miami, Florida, St. Petersburg, Russia, Ukraine
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
Joel Maturi hired me to work as a Virtual Assistant for Hero Personal Assistants which had a website www.hcgro.com. I was given a task to send payment to Nikita Volkov from a client. He wanted the money sent to him by Western Union. The clerk at the Western Union I went to refused to send the money, she thought it might be a scam. So I sent the payment with MoneyGram to Kateryna Galkina in the Ukraine. Then a few days later when I checked in to the website it was not there. Joel Maturi had said he would give me USD$1,000.00 after the first week or two I worked and then I would be paid USD$1,000.00 a week for Virtual Assistant work. At that time period I had already worked for them for 5 weeks so I had not been paid for the work either. There are other complaints about Joel Maturi on the internet. I had not seen them until after I lost money with them.
- Debra SBID #49e9e8a1b5
- Publicado 10/19/2014
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- Queja Contra Joel Maturi, Nikita Volkov, Kateryna Galkina
- Quejas Presentadas: 1
- Daños Reportados: $8,864.00
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