Scam Tip Report #6058 - Allusy LLC - This scam came to me via email, the scam is a money sending job proposition.
| Scam Reporter | Scam Tips Received
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| LaMont Session
Kennesaw, GA, United States
2012-10-29 01:01:01
Job Scam
Craigslist (craiglist.com) |  +2 Allusy LLC - This scam came to me via email, the scam is a money sending job proposition. This scam passes itself off as a credible business. They even go to even further lengths by having a bio of several business men that have \"founded\" their organization. I was emailed their opportunity titled \"job proposition\". I, however, did not fall for this scam, but was very close. i did my researched, but what really had me found them out was that the person that was trying to recruit me gave me the phone number to the company\'s fax machine! I immediately knew, no respectful business will mistake the company\'s fax machine number with the actual number! WATCH OUT FOR THIS SCAM!!!!! |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2012-11-26 18:14:02 |
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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 22:36:03 |
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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.
