Complaint Review: Damico Electronics

I am concerned about this company which doesn't have an address listed in the local Kelowna, BC Canada area. This company is hard to locate and is conducting business for Americans in Canada. With loose business laws up here, it is easy for this company along with others, e.g. Great Car and Trucks Auto, to start up fraudulent schemes based on taking consumers for their money based on false premises and promises. They had advertised a job in the local area at the Kijiji classifieds section of the job market. The job is supposed to be for a desk job but it changes to online work and then bank work and then work as an accounts receivable manager. Let me tell you, I am certain I am not qualified to work in a bank or as an accounts receivable manager for an electronics company. I checked several listings and there is no trace of the company in Canada.

The emails are desperate and unprofessional. They are full of the usual promises about making outrageous sums of money and require that the accounts receivable manager make trips to the bank with money orders and cashier checks on behalf of customers. A proper company always has a department of certified accountants and bill collectors to deal with money issues and they have a physical office in the area. They do not hire people online. Given my background is in food and beverage, cleaning, office work for charities and bindery newspaper work, I am probably the last person to qualify for a nonexistent managerial position. Besides, to be a manager, I would have to have a department and staff underneath me and nobody would offer a stranger this without experience, training and a careful investigation into that person's abilities. This was offered to me without background checks, reference checks, interviews, an orientation and any time with the company.

I suspect this may be a false company that covers up fraudulent activity by lying to consumers and funnelling their money through banks and accounts. Doing this by way of a third pary in their own accounts at their own local banks by way of another country would a good way of doing this. I suspect this because it seems the logical conclusion about their activities when you think about it. Their web site is disabled and they have no history with this web site but I have never heard of them and they do not seem to have business licenses, federal registration and approval of the BBB.

Elaine adams
Kelowna, British Columbia
Canada