Hay-Geck Ltd Com. & Hay-Geck. Net
Complaint 214235 Details

  • Date Occurred: 02/19/2013
  • Reported Damages: $5,000.00
  • Location: UK, Australia, Canada

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

Be Aware A Fraud Company by the name of Hay-Geck Ltd, & Hay-Geck Net, they got my resume from a head Hunter called Beyond Com..they offer me a job on line as a par time financial advisor, they promise to pay me $2,300, A month, and 8% commission on every task I preformed, and they ask me to send them a utility bill, to verify my address, and they also ask me to open a bank account so that they can transfer fund to my account to be paid for their employees in US, Canada, Australia, and UK,.
The fund is supposed to be paid for the various vendors around the world, and that they will give me the name and address of the payee, that was supposed to be my job assignment and they called it my Task …of every money I send I will get 8% commission, but out of the commission I have to deduct the wire fee that I will be sending to the employee via Western union.
So I received the fund via direct deposit in my Bank account, as soon as I get the fund I was instructed to wire the fund to the list of the employee name and address … that need to be paid Via Western Union ..Using pay by minute...After I wired the funds to the employee …I got a call form my bank and they notified me that the fund that was transfer to my account was fraud money …that does not exist...Because they could not collect it from the other end...And they intern fro zed my account… I can not use my own money or my credit card or Debit card, until they investigate the issue..I had to notify the police and it is now under investgtion…..

  • Seeking Resolution: Other
  • People in USA Need to know this Scams are Using us and making it difficult to operate On Line Business...We need to expose them so they can’t come back and ripe other innocent US citizen.

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Business Profile Summary

  • Hay-Geck Ltd Com. & Hay-Geck. Net logo

Company Statistics

  • Complaint Against Hay-Geck Ltd Com. & Hay-Geck. Net
  • Complaints Filed: 1
  • Reported Damages: $5,000.00
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