EVO Software Ltd.
Complaint 92896 Details

  • Date Occurred: 03/22/2014
  • Reported Damages: $0.00

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

Well I received a job offer from oleg fomin for EVO Software. Part time 4000 a month 50 commission for ever transaction done. You give them your bank information, it could be a new account or 0.00 balance. They deposit money in the account and you withdraw it and send it by wire transfer, money gram, or western union to Russia. I said hey why not take a chance. I was in constant communication with the Russians via phone and email. I was given the job and I started yesterday. 8700.00usd was deposited in my account. I went withdrew the money and was told to make 2 western union transactions, but from 2 different locations. So the first one was for 4350.00 so I did it and there's was a fee of 175 for the transfer. The next one was for 4300. So 50 was left over for my fee. But guess what there0 wasn't enough money to.cover the transactions so i would have to come out of pocket 500. I sent the second transfer for 4000 instead of 4300 and covered the fee of 60 because I didn't want anything to do with that money. If the scam would of worked they would of gotten their 8700.00 and i would of been out 500.00 and in some kind of trouble.

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Business Profile Summary

  • EVO Software Ltd. logo

Company Statistics

  • Complaint Against EVO Software Ltd.
  • Complaints Filed: 5
  • Reported Damages: $14,000.00
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