Dia-West Ltd and FSO
Complaint 157216 Details
- Date Occurred: 09/04/2014
- Reported Damages: $0.00
- Location: United States
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 wanted me to give them my account number and information so they could put money in my account and for me to send it to other people !! but hell no i'm not doing that nor will I give out my information !!
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- mrsmp82 SBID #be58221bdf
- Posted 09/14/2014
Comments
- mrsmp82 SBID #be58221bdf
- Posted 09/14/2014
-
Martin Brick [email protected]
Sep 4 (10 days ago)
to me
Hello,
In this email, I would like to present you the concept of the Dia-West Ltd and FSO position in particular.
Your contact information we have received at the recruitment website beyond.com, they had sent us your resume because we are seeking new staff.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. We provide outsourcing services in such fields as accounting, IT and legal. Our company helps different kind of business within the US to find the necessary workforce for their needs with freelancing staff from all across the world.
We are offering you to become one of our co-workers with the position - Financial Services Officer.
Minimum requirement for position are:
- Age from 18 y.o.;
- Internet access on a constant base;
- Phone on which you can be reached any time;
- Regular bank account (checking/savings) or a Verified Premier or Business PayPal account.
Employment benefits that you will have with us (after the 30 day trial period):
- Paid vacation;
- Payment of medical and dental insurance;
- Different courses and programs of business development.
Refer to the links below for additional information about the position: www.dia-westus.com/job/finance2?lang=us
Also we recommend you see Frequently Asked Questions: www.dia-westus.com/job/finance/faq
NOTE:
- WITHOUT any money investment;
- WITHOUT sales;
- Stable salary and your earned commissions.
Limited Time Offer with a Sign On Bonus! Learn more at: www.dia-westus.com/job/finance-bonus?lang=us
With all your additional questions you can contact us via phone or email during regular business hours.
Thank you in advance for your time. I eagerly await your reply.
With regards,
Martin Brick
Recruitment Advisor
Phone: 1-518-531-6000
Fax: 1-800-224-4821
this is what they emailed me ... -
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Dia-West Ltd and FSO
- Complaints Filed: 2
- Reported Damages: $6,000.00
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.