ABC Building Agency
Complaint 24451 Details
- Date Occurred: 10/05/2013
- Reported Damages: $3,790.00
- !
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
I was supposedly hired as a Financial Manager to receive and process payments from company clients.
THE FINANCIAL MANAGER WILL BE RESPONSIBLE FOR RECEIVING PAYMENTS FROM CUSTOMERS AND PROCESSING THE RECEIVED FUNDS TO OUR COMPANY.
PAYMENTS FROM OUR CUSTOMERS RECEIVED BY FOLLOWING SERVICES:
1. Bank Checks(most popular)
2. Wire transfers
3. Certified funds and Cash funds
The clients send a payment for our services provided by ABC Building Agency, Ltd by certified mail.
The company (ABC Building Agency,ltd) would provide the information about clients and incoming payment and tracking info
When payments are received I was to cash the check and transfer funds to our ABC Building Agency, Ltd via Western Union(all info provided). The fees for transfer will be paid by Company.
After the transfer completed, you make me a report-the name of client, the total amount received,and the amount transferred.
BELOW I HAVE WRITTEN THE INFORMATION
WHICH IS REQUIRED FOR TRANSFER OF MONEY:
1. The information on customers who should write out checks.
From: BROWNSVILLE SUNRISE OFFICE
The sum: $3790,00
Name of the financial manager to whom you should send the money of checks(the western union will need only this information):
Name: Roman
Last name: Kazaryan
Country: RUSSIA
As the agreement for employment and information for payments to be received from customers was communicated from:
Alisa Lewin
Personnel Manager
ABC Building Agency
Personal email: [email protected]
Corporate email: [email protected]
Fax: +1(206)203.1021
Tel: +1(206)337.5141
www.theabcagency.biz
- Miss SBID #95b5aded78
- Posted 10/05/2013
Comments
- Torri SBID #7fedc56f67
- Posted 10/09/2013
- I am job hunting and have my info available on the job boards. I received 3 emails about this "position" last week from Alisa Lewin. I'm incredibly irritated that someone sent me this scam, taking advantage of my hunt for good honest work. This looked way to good to be true and I spent the last 15 minutes trying to validate what they are offering. I found the "Directors" and Alisa are all real people but having nothing to do with The ABC Group or ABC Building Agency. The website has so many typos and the careers' section only had dummy positions with no real way to apply for them. In fact, the only job on there that has any substantial content was this supposed Financial Manager position. Shame on the them and I'm sorry for the folks that got scammed. Glad this site was available and appeared in my Google research. Tip: don't even reply to these a$$es; it'll just confirm you are a real person and vaild email address and heaven knows how much further they'll try to take it.
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Company Statistics
- Complaint Against ABC Building Agency
- Complaints Filed: 3
- Reported Damages: $5,790.00
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