OCEAN EXPRESS NETWORK - Arthur Peavy, Conie Lane
Complaint 300594 Details
- Date Occurred: 01/15/2014
- Reported Damages: $11,116.93
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
They are scamming potential job hunters with the ideal, "Paid training" for Project Managers. Get paid $2k for taking the tests, and earn twice as much if you do well and are chosen to do any special projects. The special project is for them to use a bogus account number and routing number for you to place a payment on your credit card, buy laptops, send them to the Ukraine and all within the 5 business days it takes for the bank to catch that they put the money in your account and stopped payment all in the same day. Leaving you with even more credit card debt. Fantastic.
- Dawna SBID #3dc5021f82
- Posted 01/16/2014
Comments
- diane SBID #08cc441ace
- Posted 01/23/2014
- Dawna what is your contact number or email. I would like to speak to you please contact me ASAP. I to was scammed for $27,000. Hoping to get a job with this company in turn for completing tests and special projects. I wish I would have seen this earlier. I can be reached at [email protected]
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joe
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Company Statistics
- Complaint Against OCEAN EXPRESS NETWORK - Arthur Peavy, Conie Lane
- Complaints Filed: 2
- Reported Damages: $13,116.93
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