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IBC Web Design IBC Web SolutionsMelissa De LucaDiane Reed This is a bogus company used to get individuals to accept money into their bank accounts and wire to individuals iin Russia. An extremely elaborate money laundering scam! Jersse Shore, Pennsylvania Internet
I am job searching on Manager level and was contacted three weeks ago regarding an Account Manager position with IBC Web Design. Based out of Jersey Shore, PA, supoposedly, they sent an employment agreement that I had to sign and scan back to them which included a request for bank information. Duties of the Account Manager, they said, was to act as liaison when clients in my area are signed (as this is supposedly a global company), are to be the only contact for these bogus clients who would need to deposit money into my personal account (or they even gave information if you wanted to set up a business account as an option to your personal account what it should be named), they sent W4 form to complete sign and return, as well. No I9, though, which when I asked why no I9, I never got a response. After the money is deposited into your account, you then received information on where and to whom to wire the money. The recipients are supposedly web developers working on the account that I am managing. I received $3950 with instructions to wire to two separate individuals in Russia. I did so, stupidly, and have not heard a word from them since doing so. They have an elaborate web portal where you receive messages, documents and project tasks, which is where instructions were received.
Below are the instructions I received. I have had no response since this day regarding updates on the project and questions regarding pay date.
Thanks, I can provide copies of their emplloyment agreement as well as the bogus proposal to the fake client.
IBC Web Design | Web Panel This is a restricted corporate area, public information distribution is strictly prohibited and will be prosecuted to the full extent of the law of the United States.For more information on the company & our services please visit our official website: http://ibcwebsolutions.com. |
Contact Information Phone: (570) 865-4400 |
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1 Updates & Rebuttals
Ken
Lawrenceville,Georgia,
USA
IBC Web Design Scam
#2General Comment
Wed, June 03, 2015
Hi Wanda,
I've experienced the same IBC Web Design scam as yourself.
Please, feel free to reach out to me to further discuss/share.
Best regards,
Kenneth
(((Redacted)))