Productivity Software International
Complaint 159021 Details
- Date Occurred: 09/17/2014
- Reported Damages: $7,269.00
- Location: 211 E 43rd Street, New York, New York 10017
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 "company" has their own website, their own business web panel for logging into, customer invoices, training manuals, a complete company profile that explains order of business and everything. They even have you to sign a "contract" and fill out a W-4 form to make them look legit. It is a Customer Service Manager position that you are in immediate contact with the customers. They "sell" software to help improve the way customers can run their own businesses. The main role of the CSM is to take the customer's payments, distribute them among the software developers, and then present the customer with their products once they are completed. It is completely from the internet and based at your house. Now for the catch. The customer "pays" the CSM directly via wire transfer to their bank account, then the CSM is instructed to wire the money to the developers via MoneyGram and Western Union. The next day, unfortunately, the wire transfer is reversed out of the bank account, causing it to go however much money negative. Yeah, they got me for $7,269.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 7,269.00
- Christina SBID #6452ba063f
- Posted 09/19/2014
Comments
- nordia SBID #353a34a7ae
- Posted 09/19/2014
- hey christina was the company invoice from Monsieur Touton?
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- nordia SBID #353a34a7ae
- Posted 09/19/2014
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Hi Christina,
Just wanted to let you know that I have also submitted a compliant with the Attorney Generals Office here in Maryland also. I am gonna contact the AGO in New York and Chicago where this so call company is based and the client is based in IL. If we can get a enough people we can put a stop to this scam. So please email me back with any additional information.
Thank you -
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- Christina SBID #353a34a7ae
- Posted 09/21/2014
- It was Monsieur Touton that "sent" the wire and when you google "him" it comes back as a winery company, not a person.
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Company Statistics
- Complaint Against Productivity Software International
- Complaints Filed: 7
- Reported Damages: $30,938.00
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