Happy LLC
Complaint 265400 Details
- Date Occurred: 08/07/2013
- Reported Damages: $0.00
- Location: 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 began working for this company, felt I had done my due diligence, found out they started the company in Delaware and they were suppose to have virtual office space in other locations, etc. Did one task, sent me the second one which was no big deal, however the third one involved contacting someone in Russia. Did some digging, and feel that this maybe connected to something more than just the usual scam. Email addresses shown by others do not match one's they used with me- phone number was close - anyone have any other names?
- Diana SBID #9d5cf57d92
- Posted 08/07/2013
Comments
- Trevor SBID #4f756ee229
- Posted 08/08/2013
- everything everyone said is exactly what happened to me same people same phone numbers everything, Ive known this was fake for a while but the fact that they never ask you for personal information through me off so I continued to work for them I just got off the phone with them maybe 10 minutes ago the women said she was tammy from happy llc, sounded extremely unprofessional she basically read me all the stuff they said in the agreement it was extremely scripted just like all the emails are scripted ive gotten up to the Russian guy report I didn't find anything on this company being fake until just now when I typed in the phone number the lady called from and im really curious how far there gonna go with this, has anybody gotten farther then the Russian sculpture report? I just turned that one in by the way the picture of the fat lady on diet was so incredibly fake theres so many things that tipped me off immediately. I just think we need to get this out there it took me a week now to find real people saying this is fake and im very good with technology. The lady on the phone I spoke with said at the end of 30 days they would mail a check to my address, I don't see how you could get scammed that way other than the check not showing up correct?
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- Diana SBID #9d5cf57d92
- Posted 08/08/2013
- Trevor - I am/was at the same point you are at. Found something very interesting about someone with a similar name from Russia that had a bad problem in NJ several years ago also involved money laundering. Do not know if it is the same people, can not confirm anything, just came up with same names, same country, etc.
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Company Statistics
- Complaint Against Happy LLC
- Complaints Filed: 6
- Reported Damages: $0.00
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