MerdoxusLtd.com
Complaint 149544 Details

  • Date Occurred: 08/22/2014
  • Reported Damages: $1,038.71

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

This amount is the contract amount that this company owes me as of this date. I was hired as a FSO for the company and provided a lot of detailed information including bank account number for deposits (including payroll and bonus deposits). Part of the job was to stay available and check emails and tasks on the Merdoxusltd.com website.

The names that I have for the company include Sonya Cross (my supervisor) and Martin Ward (Human Resources). I have never met either of these folks personally.

I received a similiar message about $4,800+ being deposited in my account and that I should called them when the amount is deposited and get instructions for sending the funds somewhere else.

This is interesting because it appears this company set up numerous innocent people to carry out the same activity with about the same dollar figure. I fortunate, because I took all personal money out of the account that I gave them and closed the original account number. When they tried to send money, the process failed and they told me the transfer transaction was cancelled.

I offered to help remedy the situation and then my company access was cut off and the company (I believe) blocked my phone calls to them (Sonya Cross 718-395-7470 and Martin Ward 518-531-6000)

Although, I spent valuable time and effort in being ready for assignments, I was fortunate to only lose my earned pay. I should have investigated and tested this company further. Unfortunately I was in need of job/revenue source.

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Comments

  • ScrewedbyMerdox
  • ScrewedbyMerdox SBID #353a34a7ae
  • Posted 08/27/2014
  • I'm sorry they got you, but good for you, you only lost your "pay" I got jacked for the whole amount of the transfer, but the names you use are the same (Sonya & Martin), phone #'s etc. I have contacted the Pa attorneys general's office. We'll see what happens, if anything. Best to you.
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  • Douglas
  • Douglas SBID #353a34a7ae
  • Posted 08/27/2014
  • Good for you. I have copies of emails from Martin and Sonya (if that is their real names)and screen shots of the Merdox webbsite if that will help you in pursuing these evil people. If there is anything that I can do to help you, please feel free to contact me.
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  • ScrewedbyMerdox
  • ScrewedbyMerdox SBID #55b343ad52
  • Posted 08/29/2014
  • Thank you. I'm waiting to hear back from the police department and the AG, I have copies of every e-mail, the FAQs pages and anything else that I could get before they blocked me out. It would appear, we're not alone, there is another (3rd) complaint listed above. I'm not sure who it is, but it would appear that we're not the only ones.
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  • Japheth
  • Japheth SBID #c8072fce2f
  • Posted 09/10/2014
  • As has been mentioned, send anything you have received from them to the NY Attorney General. http://www.ag.ny.gov/complaint-forms The phone number they use is an upstate New York number. Although the people who own the domains and run the scam live in Matua, Tauranga NZ, perhaps the Attorney Genera can at least shut their phone number down.

    If you have already lost money or transacted money with them, please contact your local Secret Service office: http://www.secretservice.gov/field_offices.shtml They are responsible for the scams and fraud involving international currency exchange.
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Business Profile Summary

  • MerdoxusLtd.com logo

Company Statistics

  • Complaint Against MerdoxusLtd.com
  • Complaints Filed: 3
  • Reported Damages: $7,866.63
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