Complaint Review: CCB Leasing Company

I answered an ad from one of the prominent job posting sites for a project manager position. I was contacted by 2 different women that identified themselves as HR managers for CCB Leasing Company (CCB is China Construction Bank) in New York. They were planning to open a branch office in my area. They asked a few job related questions and passed me on to Noah Kim, the person responsible for doing a 4 week screening program. Each "assignment" sent to was asking for your imput on the scenario. Each lesson I was told how great I was doing and had received a 5 out 5 score (imagine that). I would be compensated $2500 for the screening process.

One of the last assignments sent to me asked that I get prices for Mac Book Pro laptops. I was then asked to set them up as an account on my personal credit card and they would reimburse the credit card for purchases. I was then instructed to buy gift card from either my local Apple store or Best Buy and send the pin numbers to them. I would receive a 10% commission for buying the cards. I did a search on the routing numbers sent to me on 2 different emails and they both went to Chase accounts in Tampa. Both of the accounts had been flagged as suspicious. These were nothing more than transfer accounts with the actual activity going to California.

I was amazed that someone would go to the effort of creating lesson plans with a company logo on the lessons to make this all look real. I am sure that the $98000 a year promise will have people crawling over each other to give these guys money. I have also seen the very same scam being called UBI Leasing with the company located in Italy.