Happy LLC
Complaint 263516 Details
- Date Occurred: 07/31/2013
- Reported Damages: $0.00
- Location: Philadelphia PA
- !
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 received an email today (7/31/2013) from a Scott S <[email protected]> with an unsolicited offer of employment from Happy LLC, with offices at 1515 Market Street, Philadelphia, PA 19102, which is probably also bogus address. The email shows their phone as 215-642-8949.
After looking through their website (http://pom80.mexaaa.com/), I recognized the scam from its similarity to another scam that I actually fell for last year.
This one is just as clever. It promises an initial income $2,750/mo plus bonuses for relatively low tech customer service work. They show their hand in the FAQ section of the website where they state that, during your probationary one month period, you may have to have funds transferred into your bank or credit card acct in order to pay for customer requests. After the initial period, if you meet their requirements, then they will issue you a corporate credit card. That is the trap!!
The funds they deposit into your acct are never given time to clear your bank as they push you to quickly transfer them out of your acct to meet their "customer's needs". By the time your bank processes their deposit and then notifies you of the insufficient funds, it's too late.
These people are highly skilled and can cook up a good story. I hope this helps others to avoid being duped as I was recently.
- Anonymous SBID #b9e20d5637
- Posted 07/31/2013
Comments
- margaret SBID #85b4c79678
- Posted 08/06/2013
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omg...i can't believe it.I just started with them...received a phone call,did some tasks already in my trial period...
I am so pissed right now....i really tought it is legit.... -
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- Diana SBID #9d5cf57d92
- Posted 08/07/2013
- Margaret I also started trial period, can you message me back
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- margaret SBID #85b4c79678
- Posted 08/08/2013
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Diana pm me,here is my email address;
(Personal Information Removed) -
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This Comment was edited by the System Administrator for listing personal information. For a full list of our Terms of Service, please visit: Terms and Conditions
- margaret SBID #85b4c79678
- Posted 08/08/2013
- Diana, i am not gonna work for them.i stopped.this is too much!!!i am tired of thse people scamming me all the time!!!
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- margaret SBID #85b4c79678
- Posted 08/08/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Happy LLC
- Complaints Filed: 6
- Reported Damages: $0.00
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