QNX Group Ltd
Queja 12232 Detalles

  • Fecha cuando ocurrió 08/15/2013
  • Daños Reportados: $8,728.69
  • !

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 applied for a position on Careerbuilder.com for a regional agent with QNX Gruop Ltd. I was contacted by Anna Levski, who identified herself as an HR Manager, about the position. I was sent an employment agreement that I signed and faxed back to QNX. I was told that I was accepted for the position , and Martin Stoev, the financial manager would be in contact with me. Martin sent me an email and introduced hmself, and then he gave me instructions to check in every morning at 08:00. Three deposits were sent to my account, and I was instructed to use MoneyGram or Western Union to wire the money to Oleksandr Gorodetskyy in Kiev, Ukraine. I sent the transactions off and I was told to keep 5% of each transaction. Most of the money used for the transfer came out of the commission I received and the rest I put in the gas tank to do all the running around I had to do. I was contacted by a fraud investigator from my bank who told me that my account was frozen and that I was responsible for all the money that was sent through my account. I am currently unemployed looking for work and now I have to me with the bank investigator and bring all the receipts and correspondence with QNX. I was already in a bind by being out of work and now I might face criminal charges for trying to do a job to support my family. I could be arrested, evicted for my residence, and have all my utilities cut off. My family might be out on the street all my posessions might be taken and when I do find another employer my wages might be stripped from me. Since, I am now responsible for all this extra debt, I am a victim of this fraud and I will be paying dearly for trying to work to support my family. I thought Careerbuilder would be a reputable place to search for a job, but it appears that they don't screen for fraud. For anyone reading this message, if you see a posting from QNX Group Ltd report it asap. I can't reach Martin Stoev by email, and now my credit and my life is in ruins. I checked the webpage and the job posting at the site and it appears to be legit, but I just found out it is a scam that will cost me nearly $9,000 dollars, plus I can't pay my past due rent, and all my bills are overdue. This whole incident makes me wonder about how I will ever be able to support my family.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

  • Gene213
  • Gene213 SBID #N/A
  • Publicado 08/16/2013
  • I was contacted by Erika Levski, and did all the same stuff you did. However I haven't sent any money yet. They just deposited some in my account, I guess I need to go to my bank in the morning and reverse the money sent before I get screwed too.
  • Was this helpful?
  • sonnyskies5003
  • sonnyskies5003 SBID #N/A
  • Publicado 08/22/2013
  • I am in the same situation as you are Robert. I don't know how to go about stopping them, even with the info I have found. If you hear anything please let me know, and the same here.. my email is [email protected]. thank you..
  • Was this helpful?
  • Gene213
  • Gene213 SBID #N/A
  • Publicado 08/22/2013
  • Scamwarners.com is investigating them, and are attempting to shut down their 'copied' website. They have been reported to the Cyber Crimes division and are under investigation... Take a look at the post(s) on Scamwarners.com I think you'll find them interesting.
  • Was this helpful?
  • sonnyskies5003
  • sonnyskies5003 SBID #N/A
  • Publicado 08/22/2013
  • My bank did the same thing to me, and took whatever funds I already had in the account. I actually look over Scamwarners.com last Friday, after I found the same info on GoDaddy.com. I reported to ic3( internet crime complaint center), but i haven't heard back from them. I just find it funny( although this isn't a laughing matter) that when I called myself doing research on the company, all this scam stuff never came up!!
  • Was this helpful?

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • QNX GROUP logo

EstadÌsticas de la Empresa

  • Queja Contra QNX GROUP
  • Quejas Presentadas: 4
  • Daños Reportados: $22,468.69
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.