Helping Hand |
Helping Hand LLC New Name: Helping Hand Services Bogus Employment Agency, stole $9000 to purchase a painting, Group Employment Theft Ring New York, Ne |
20th of Aug, 2011 by User995193 |
Bogus Employment company goes through resumes on various job search sites. Pulls your resume, and then claims to be hiring, personal virtual assistants. I ensured that when they asked for my bank account info, everything done on application forms, i ensured there was not one penny on my account. I did several bogus research jobs prior to getting my third job which was to purchase some $10,000 painting. My spouse was very suspicious as two weeks had passed and i was not paid, i was told that i would be paid after completion of my third assignment. To purchase some painting from some artist. The artist is in on the scam as well. They have you wire the funds via Western Union, however, we reported the Russian, as they hacked into some back account. They wire the money to you, and state that after this job is complete, they will give you a company credit card. Third work assignment fullfilled. Afterwords by which we were informed that $9000 was put via wire, then recinded after the money was withdrawn from our account and sent. Instead of chase bank assisting us, the bank is closing our account. Chase Bank is even far worse than the white collar criminal. They refused evidence of such and are closing out our account. Their silence in the matter makes them a participant in the crime. They allowed the wired transaction to come through, approved it, made the funds available and then claimed it was a fraud later. This company needs to be reported. Because of what they did, we lost several contracts and the bank freezing our account helped in sabatoging our business. Beware, when you put your resume on the internet, this company will contact you with work at home business, paying $500 a week. They will give you several assignments before giving you one that requires access to a bank account. It will include several types of purchases, such as a used car, from Germany, but when you look up the sites, they are all probably in the UK. Also, the painter, is in on the fraud as he did pick up the money from Western Union. We didn't prosecute these people as bank is unwilling to give us in writing what they did. Here is the scary part, the bank says they can close out your account for "any" reason and they do not have to tell you why, that when we sign up for a bank account it's in their policy. They can just freeze it, seize your money and close out your account. |
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