Choice One Service Inc
Complaint 282385 Details

  • Date Occurred: 10/23/2013
  • Reported Damages: $5,000.00
  • Location: Great Neck, Ny

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 have been out of work since July of 2013 and have a family of six so I have been desperately searching for work. Choice One Service Inc contacted me stating they had received my resume and would like to offer me a position as a Financial Service Agent. They had a very sophisticated to website including current projects the company was working on a list of partners and links to their sites. They even had management bios. They had a list of benefits and talked about their probationary period I even had a friend who is extremely business savvy check out all of the info I was sent and he didn't see a threat. I called New York stated better business bureau to see if any complaints had been filed on this company (their where none). This company portrayed themselves as a facilitator of companies in need of outsourcing and my job as a Financial Service Agent would be to process payments from the company in need to the free lance agent or company who would do the work. I was given access to a "task manager portal" which contained a tab to communicate with my supervisor. My pay information and many other things related to this supposed position. This company stated they provided a monthly salary plus 8% commission for each task completed. It took almost two weeks before i received my first task. The supervisor explained that they delay was due to the fact that senior employees would receive preference on tasks. Well I got my first task yesterday the "client" deposited a large sum of money into my account and then I was to send smaller amounts to 3 different "contractors" in the Ukraine. I completed this task yesterday and today my account is frozen pending investigation. I feel horrible and very stupid for falling for this! I hope this posting will help future people from falling for this scam. It is devastating especially because those targeted are people who are desperate for work and income.

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Comments

  • brandi
  • brandi SBID #af5bcfe7a6
  • Posted 10/23/2013
  • Thank you soo much. I received an email from this company earlier this week. It sounded too good to be true, so I have been trying to find information about the company. Everywhere I searched, I have not been able to find anything negative until now. I am sorry that this has happened to you, but be glad that you were able to put the word out there and at least help one person.
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Business Profile Summary

  • Choice One Service Inc logo

Company Statistics

  • Complaint Against Choice One Service Inc
  • Complaints Filed: 1
  • Reported Damages: $5,000.00
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