647-931-4853, 416-682-7000, 202-738-7338 SCAM
Complaint 200868 Details
- Date Occurred: 01/16/2013
- Reported Damages: $0.00
- Location: Ontario
- !
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
This a girl named ashley called me today and left a message stating she is calling me in regards to my online application for a customer support position. ( I did not apply for this position) the # on my caller id is 416-682-7000 however she wnats a cb to 647-931-4853 ext 205, she says when i call her back she will give me more details. Funny though, I got an email the day before last from a company called strategic evolution, sd they found my info on a career building website,when i googled the company I found a website, that was not local, their email sd to send them my name (the email was addressed to me) phone and address, I emailed them back to ask if they had a local office, some guy named rick james [email protected] said he was my supervising manager, he sent me a job description stating i would collect money from their local clients and send it to them as their clients prefer to pay local, said they were from italy and have a office in washington. thier phone # 202-738-1338. Sounds like as BIG SCAM - do not respond to these people. they seem to be working together trying different ways to persuade you into their scam. BE WEARY OF POSTING YOUR PERSONAL CONTACT INFO ON A CAREER BUILDING WEBSITE, CLEARLY THERE IS A PRIVACY CONCERN. THEY PRAY ON YOU BEING WEAK AND DESPERATE FOR $$$$
- Seeking Resolution: Other
- stop calling
- Dont_b_SCAMMED SBID #e367cb1485
- Posted 01/16/2013
Comments
- MarioMoretti SBID #f55a19ad1c
- Posted 01/17/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- MarioMoretti SBID #f55a19ad1c
- Posted 01/17/2013
- I am writing in response to the false accusation made by mr.Dont_b_SCAMMED. My name is Mario Moretti and I am an Vice President of Strategic Evolution Ltd. From the comment that was made by mr.Dont_b_SCAMMED I was unable to see a connection between our company and another business that indeed seemed to be a scamm besides his own thoughts and guesses.No facts and no evidence were attached to the comment.Our company does not have female employees with such names.All conversations from every business phones in our head office and branches being monitored by our security department, as well as all the e - mails. mr.Dont_b_SCAMMED stated that our recruiting officer asked to provide his personal information but he did not specify which one, but to be honest to the end he should have note that this info was - First and Lust Name,contact phone number, mailing address. This is obvious that this info is not confidential and available in every public record and I must to draw your attention that it is perfectly natural to enquire for such info before hiring.In fact mr. Dont_b_SCAMMED has tried to get the job that he was not qualified for, based on the interview results his real qualification did not match to the info in his resume, also our security department was unable to verify most of his previous places of work - not mentioning the recommendations. From this point I conclude that this person might be taking this action on behalf of the scam-company. I must assure that we have already file a report to the local police department and our lawyers will sue mr. Dont_b_SCAMMED for soliciting and false accusation that drops a shadow to a good name of our company and it's reputation. I will keep the public informed on how the investigation goes. No one can be stated guilty without a trial in the court and no one can give false accusations and get a way with it.Mr.Dont_b_SCAMMED let me know how I can get in touch with you by phone, faster you do that better for you.
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- spamme SBID #bb8e9cd0f8
- Posted 06/11/2013
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Gee, perhaps I'm just confused by your poor grammar and abhorrent punctuation, but I find it strange that you claim to know Dont_b_SCAMMED's true identity and even conducted and interview with him or her, you accuse Dont_b_SCAMMED of working for the scammer using your phone number, but you don't know how to contact him/her directly???
I think your post pretty much confirms that the scammers are reading and posting to this website. -
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- Complaint Against 647-931-4853, 416-682-7000, 202-738-7338 SCAM
- Complaints Filed: 1
- Reported Damages: $0.00
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