Astile Transportation & Warehousing
Complaint 51747 Details
- Date Occurred: 03/15/2013
- Reported Damages: $4,500.00
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
Same as International Pacific Transportation Co., only I think mine occurred first.
Here's the story - sounds like a more sophisticated version of the South Africans... Nigerians cons... wherein people even lose their lives. I have been duped into "working" part-time for a company for 3 weeks. www.astile.com gave me an 'optional ' project last week which transferred funds into my CC. My bank stated that the funds could not be "reversed,revoked,or rescinded (MY language)" after a couple of days following the electronic payment I made online using the acct# XXXXX routing# XXXXX given me... OK, warning flags are up now, but hindsight 20/20 and all that. Anyway, since I've been unemployed for some time, I was eager to do the 'optional' project, and like a good little 'prospective employee', shipped the MacBooks off to Russia. It was after this that the payment (that my bank had verified previously) was returned 'NSF' from the other bank. I've disputed the charges and fees with MY bank, consulted with the other bank, told the Postal Inspector, been completely upfront about it with the account owner... I believe this "Astile Transportation and Warehousing" may have stolen the identity of my "boss", Brian E Sinclair. Read more: Business Law Questions - I have been duped into working part-time for a company for - JustAnswer http://www.justanswer.com/business-law/4u0md-duped-working-part-time-company.html
STATUS: reported to ic3.
And another's "Astile encounter": HAVE I TOO BEEN DUUPED HOW CAN THIS BE HAPPENING A - JustAnswer http://www.justanswer.com/uk-law/4udcm-duuped-happening.html
it's also listed on whoscammedyou.com
THANKS
- awanker SBID #d492e611db
- Posted 12/28/2013
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Company Statistics
- Complaint Against Astile Transportation & Warehousing
- Complaints Filed: 1
- Reported Damages: $4,500.00
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