Haygeck ltd
Complaint 216030 Details

  • Date Occurred: 01/28/2013
  • Reported Damages: $3,245.00
  • Location: 154 Lawrence Street, Brooklyn, NY 11201
  • !

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 was hired to "process payments" for them. They told me when money was going to be deposited in my paypal account and then I was to transfer that money into my bank account and then wire transfer it to someone out of the country. When the money was put into my paypal account it said it came from a verified person so it didn't raise a red flag for me. I transfered the money like I was suppose to and the next day I found out that they had hacked into someones Ebay account and used my paypal account to put up a fake auction. Needless to say I was then out the $3,245 that I had sent by wire transfer. I sent emails to my so called supervisor and never got a response. Then I was blocked from being able to sign on to my Hay-Geck Ltd account. If you have been scammed by this company please file a complaint with the IRS Internet Crime Bureau. We need to stop these kind of people that are taking advantage of honest people who are looking to make some extra money in these hard times.

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Business Profile Summary

  • Haygeck ltd logo

Company Statistics

  • Complaint Against Haygeck ltd
  • Complaints Filed: 2
  • Reported Damages: $8,245.00
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