Jetinvest Holdings LTD
Complaint 176867 Details

  • Date Occurred: 11/09/2014
  • Reported Damages: $6,598.00
  • Location: Lefkosia, Cyprus

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

I had begun employment with Jetinvest Holding Ltd as of 10/23/12. I had left my repituable job after 6 years to get to work from home at better pay. I had found this Jetinvest at Careerbuilder.com. I was to be paid $18 per hour and get 35 hours per week and work from home. They were very vague on what the job details were. I was to be completeing administrative tasks and running errands on completing transactions between the banks and Western Unions. Everyday up until 11/8/12 I logged on and basically did nothing but talk to my personal manager, Cynthia Simmons. I kept asking for administrative tasks to work on but never received any work. I began to get very worried since I had left a wonderful job to get to stay at home. I seemed to never be working though. As of 11/8/12 Cynthia had a task for me to complete. I was to complete two transactions by withdrawing funds that was placed in my account in the amount of $6,530 by a Trapp Cadallac. The first transaction was for $2,930 and to be sent to Kiev, Ukraine. The second transaction was for $2,850 also to be sent to Kiev, Ukraine. The left in my account was to be my salary and bonuses for completing the tasks. That amount was a total of $775. I completed the tasks ahead of time. The next morning I was contacted by my bank stating that I had overwithdrawn my account because the $6,530 that was placed in my account on 11/8/12 was no longer there. It was like they had vanished. They took everything I had. I have no money to my name at all and sitting in the hole at $-6,530. I want this company to be stopped from ever harming anyone again. This is detrimental to me. I did take the steps in contacting Cynthia Simmons about what had happened and she stated that there was an error on their part and they would be fixing it. It has not been fixed and I am still in the hole alot more money than I have.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Comments

  • CbSiteSecurity
  • CbSiteSecurity SBID #617087dbc1
  • Posted 11/12/2014
  • Thank you for helping spread a word of caution about these types of messages! Based on the pieces of information provided within your original post, the details provided are associated with a payment processing scam.

    - Any communication with individuals connected to the original message should cease and future correspondence attempts ignored.

    - If you've received / cashed a check from this party, please file a report with your local law enforcement. It's best to make the bank and law enforcement aware of the scam.

    Do you mind forwarding a copy of the entire email in question to us? We would like to review the emails you've received. To forward the emails or for more information about Online Fraud, we do offer a Fraud Page for Jobseekers: http://www.careerbuilder.com/JobSeeker/Info/Fraud.aspx

    Thank you.
    CareerBuilder’s Trust and Site Security Team
    @CBSiteSecurity
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  • Shawna
  • Shawna SBID #7df8260e40
  • Posted 11/13/2014
  • I am not sure if you are receiving the documentation I have submitted. I cannot save them in jpeg form so is there another way to get them to you. I have plenty of documentation to prove my case.

    Thanks
    Shawna Sullivan
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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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