Complaint Review: Essex Leasing

I was contacted by this "company" for a job offer. Have spoken with several individuals on the phone.

Some aliases - 

Jasmine Desmond Hayes (on the phone)

Tyler J. Aderman (via email)

Zoey W. Howard (on the phone)

They expressed interest in me for a job referred to as "Project Manager", as listed on their website.

A summary of my current efforts into their investigation is below. Essentially, their story does not ad up. They do not have a specific address (i.e. floor number) in New York, the phone number on the website does not work, and at least one of the partners has contacted me back saying they have never heard of this company. In other words, THEY ARE A SCAM! Admittedly, they put some effort into their website, but the partner that called me back informed me the website is based out of Poland/Ukraine. DO NOT SHARE YOUR PERSONAL INFORMATION WITH THEM! I have only shared my name with them, so I'm crossing my fingers they can't do anything funny with my identity. I will continue to update this report with emails they have sent me, in time. I sent emails or made calls to EVERY partner on their website and EVERY reference they have listed. So far only one response (never heard of them). I will do my best to update this in time. Not exactly sure how to report this to the authorities (or even which authority), but stay tuned for more updates!

My fraud research thus far below;

Essex Leasing Scam Investigation

1. Office in New York at??;
   1. 485 Lexington Ave
      New York, NY 10017
   2. Phone - 347-619-0049

                                                               i.      Left VM at this number

1. Front desk number of the above property - 212-216-1618

                                                               i.      Made call and left VM re “Does Essex leasing have a unit at this address?”

1. Phone call from “Jasmin [Desmond] Hayes” this morning re interview
   1. Phone no - 508-233-8549 - Massachusetts?

                                                               i.      Question 1 - Why is there no MA listing on their website?

                                                             ii.      Question 2 - If they are in NY, why am I getting called from MA?

                                                            iii.      Question 3 - Why is her call back number in NY?

1. Call back no -  (518) 732-5620
2. Colorado Contact number on home page??
   1. 719-445-2808
   2. Actually a number to “home advisor”
   3. Alleged “Partners”
      1. Netsol Technologies

                                                               i.      I contacted them via their website

                                                             ii.      Emamil from Netsol - Ali is looking into this

                                                            iii.       

1. White Clarke Group

                                                               i.      Left VM

                                                             ii.      Contacted today, this company has NOT done business with Essex nor ever heard of them

1. Teamwill Consulting

                                                               i.      Contacted via web form

                                                             ii.       

1. Societe Generale

                                                               i.      Sent email in French  securite@societegenerale.fr

                                                             ii.       

1. Damen Shipyards

                                                               i.      Sent email to info@damen.com

                                                             ii.       

1. Top 20 leasing companies with lease Europe?
   1. Sent email to j.debruyne@leaseurope.org regarding “Top 20” list
   2.  
   3. Claim to be founded by Deutsche Bank in 2002
      1. Contacted Deutsche Bank at 212-250-2500

                                                               i.      Left VM at fraud department

                                                             ii.       

1. Aleged Reference - Denny Winkel - works at Harman Becker
   1. Works for Harman Becker

                                                               i.      Phone  (203) 328-3500 (phone number does not work)

                                                             ii.      Addres: 400 Atlantic Street 15th Floor, Stamford, Connecticut, United States

                                                            iii.      Contacted via contact form

                                                           iv.      Contacted “Technical support” at 877-871-6755

1. Spoke with someone, advised them of situation and requested a call back
2.  
3. Aleged Reference - Steven Charles - works at Vivreau Limited
   1. Contacted this company via email form
   2. Aleged Reference - Chris Strong - works at Strong Vend
      1. Sent email to info@strongvend.info.uk
      2.  
      3. Aleged Reference - Mark Masseti - Carbon Management Services. UK
         1. Sent email to     tellmemore@carbonmanagementservices.uk.co
         2.  
         3.