Scam Tip Report #3807 - Stormtech ltd
| Scam Reporter | Scam Tips Received
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|---|
| Candice Hobbs
Plainfield, IL, United States
2012-07-12 18:13:19
Job Scam
Paypal (paypal.com) |  +6 Stormtech ltd They offer a job where you process payments and western union/moneygram money to people. They have you accept payments through paypal and then deposit the money into your bank account, then you need to withdraw the money, minus your 8% commission and western union or moneygram the money to people, mine were in the Ukraine, so they have money in minutes. After the money is received, paypal sends you an email that the person who sent the money to you is disputing the claim and that it was a ebay buy and they did not receive the product. When you notify stormtech, they delete your account on their website and will not respond to you. |
Follow Ups/Extra Information. Most recent is listed first.
| Vincent Ravikanth (New York, NY, United States) Added the following extra information on :2012-07-26 18:55:41 |
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I was "hired" when one day in my Missouri Vacation, i got an email in my iPad, from stormtech. I hate filling out applications that NEVER get read, like from Burgerking, gamestop, and other local retailers. So a job comes to me, thought i try it, I've been interacting with them for 3 days, I come to my computer to send another email, i go to the website, it took me here, i read the reviews, and now I am not going back. I put in my information, but all i have is $37.90 to my very name, and my card is NOT allowed to overdraft, so i don't have much to lose. Well, I am unemployed, like i was ever employed. THANK YOU GUYS WHO PUT THESE REVIEWS UP!!!
| Vincent Ravikanth (New York, NY, United States) Added the following extra information on :2012-07-26 18:55:38 |
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I was "hired" when one day in my Missouri Vacation, i got an email in my iPad, from stormtech. I hate filling out applications that NEVER get read, like from Burgerking, gamestop, and other local retailers. So a job comes to me, thought i try it, I've been interacting with them for 3 days, I come to my computer to send another email, i go to the website, it took me here, i read the reviews, and now I am not going back. I put in my information, but all i have is $37.90 to my very name, and my card is NOT allowed to overdraft, so i don't have much to lose. Well, I am unemployed, like i was ever employed. THANK YOU GUYS WHO PUT THESE REVIEWS UP!!!
| Vincent Ravikanth (New York, NY, United States) Added the following extra information on :2012-07-26 18:55:36 |
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I was "hired" when one day in my Missouri Vacation, i got an email in my iPad, from stormtech. I hate filling out applications that NEVER get read, like from Burgerking, gamestop, and other local retailers. So a job comes to me, thought i try it, I've been interacting with them for 3 days, I come to my computer to send another email, i go to the website, it took me here, i read the reviews, and now I am not going back. I put in my information, but all i have is $37.90 to my very name, and my card is NOT allowed to overdraft, so i don't have much to lose. Well, I am unemployed, like i was ever employed. THANK YOU GUYS WHO PUT THESE REVIEWS UP!!!
| Help,I\'ve been scammed (Pass Christian, MS, United States) Added the following extra information on :2012-07-17 16:10:57 |
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Had me receive money from "Culp Associates", & wire it to 2 people in Ukraine,
then after transfers cleared, my bank informs me that "Culp Associates" attempted to withdraw the money from my account, & charged me an overdraft fee. Tried to call "Marl Brick" to see what yhw problem is, & found out they have blocked my number. I still have access to my "account" for now.
| Malita Hills-Hutchison (Columbia, SC, United States) Added the following extra information on :2012-07-16 23:44:11 |
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I just received the email. I am unemployed and i thought this was a legit employer. I entered all of my information and at the last step it stated the line was busy and exited me out of the system. I tried to log back in, but it didn't even recognize my account information. This is a scam and i don't want anyone else to experience this. Lucky for me, i gave my pre-paid debit card that i barely use. Don't fall for this please!
| jk (Glendora, CA, United States) Added the following extra information on :2012-07-13 16:35:03 |
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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.intersourceinc-us.com/job/finance2?lang=us
Also we recommend you see Frequently Asked Questions: www.intersourceinc-us.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.intersourceinc-us.com/job/finance-bonus
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,
Mark Milles
Recruitment Advisor
