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|Scam Reporter||Scam Tips Received|
Kennesaw, GA, United States
|+2 Allusy LLC - This scam came to me via email, the scam is a money sending job proposition. |
|Anonymous () Added the following extra information on :2012-11-26 13:14:02|
I too received an email about the financial officer where I would transporting money from my account to companies through western union. $2300 base salary every 30 days with 8% commission and a $400 bonus.
My account was activated 11/7/12 and I was told the work would show up in my backoffice under tasks in 5-7 business days. After several emails to my supposed supervisor I called the office phone number and was told by a lady that my tasks would start Friday or Monday (today) after the holiday. I logged in today no task. So I emailed the "supervisor" and asked was this real, I still hadn't gotten any work. About 10 min ago I log in to check my email and I have been locked out. So I emailed Quiana, asking her what was going on.
I am so glad the bank account I gave them is one that I don't use so it has no available funds in it. I truly hope someone can take charges out on these people for fraud.
|Anonymous () Added the following extra information on :2012-11-04 17:36:03|
She told me I'll be employed as a Financial Service Officer, with 2300 dollar a month base paid and 8% commission with every money transfer that goes into my bank account, after a month trail. I did not start yet but gave my presonal information to these people. They call themselves Allusy-LLC.