[email protected]
Complaint 265439 Details
- Date Occurred: 08/07/2013
- Reported Damages: $0.00
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 looking for a job on Craigslist and Volt Database Solutions appeared. I applied and they replied back, asking me some very basic questions. They offered to pay me $17/hr, but wanted to put me through a 'test of trust' that they would send me a check and I should deposit it in my bank account until it 'cleared'. This was very suspicious, so I had people who specialize in fraud investigate it; and sure enough, they were operating somewhere in Africa. Luckily, I found out before any real damage was done- so far.
Update: 08/08/2013
Other email, phone number, company website: [email protected]; 339-707-3340; www.voltdatasolutions.com
Update: 08/08/2013
They also never talked to me in person. Just email and yahoo messenger. The person went by the name of Mr. Martin Sylvester. They had me post jobs on Craigslist for Volt Data Solutions. Do not answer them!
Update: 08/09/2013
Received a check in the mail today. Why would they do that if I only worked for them for a day?
- Allison SBID #a3d479c9c1
- Posted 08/07/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.