INTERWORLD INTERNATIONAL HOLDING INTERWORLD HOLDING LLC interworld schweiz They hired me, I had a phone interview, they kept telling me I was getting my paycheck on 12/5/2019. it never showed up. NEW YORK CITY NY
I received an email David Kamber, said he saw my resume on a job board. we exchanged emails q few times and he set up a phone interview with Johanna Ross. I completed the phone interview and they sent me an email congratulating me and they offered me the job and sent a letter confirming the job description and details.
I started working for them, they told me they would wire $5000 to my credit card total broken out into 3 different wires throughout the month, along with a list of items to buy and address to send the item to.
I received approx $3000 on the first wire and completed the task. They sent out a second wire of approx $1500 and I completed the task. The last was approx $1600 which was wired to me, I completed the task and then I received a notification from my credit card company that the payment was returned for Non-Sufficient Funds.
So I am out approx $6500 pay and commission plus $2200 on my credit cards.
1 Updates & Rebuttals
Robert
Irvine,California,
United States
You got scammed
#2Consumer Comment
Fri, December 06, 2019
There never was any job, you were never hired, and you will never see $0.65 let alone $6500 of your pay and commission. What really happened is that you got scammed by a very old scam. These "Reshipping" type of scams have been around for decades, yet people still fall for it because all they see is "easy money".
As after all think about how much time you needed to dedicate to that...is that something that you think in a real situation you would actually make several thousand dollars? My guess is that you spent probably less than 10 hours, meaning if you got what you actually thought you would be making about $650/hour. Can you please tell us any legitimate job that pays that much money?
Every single dollar that they wired to you was fraudlent. It was either funds that were stolen or obtaitained through other fraudlent means. If all of the funds have not been revserved, they soon will be and you will be on the hook with your credit card to pay them back.
With the fact that you received it and then used the funds, you could be seen as being part of this scam. Where if law enforcement officials start to track this down, you could actually be arrested and charged with some major Felonies. Yes it is THAT serious.
Hopefully though before it gets to that point they would realize you were just another dupe in the line of dupes. Leaving you only to deal with your Credit Card company to figure out how you are going to pay them back the money you now owe.
Don't worry about tracking them down. They use VoIP phones or "Burner" Cell phones paid for with stolen funds, that will be disconnected within a few weeks. Same goes for their website, it was paid for with stolen funds and will be turned off shortly(if it isn't already). The address they gave you is fake or to an unrelated business. Any name they gave you is fake. Oh yea and they are not even in the US.
Anytime ANYONE you don't personally know offers to wire you money, send a Cashiers Check. Is going to scam you, regardless of the reason they give. Anyone who is offering to send you packages and all you need to do is reship them is again going to scam you. Anytime anyone wants you to send them Gift Cards, Western Union or other untraceable funds is also looking to scam you..again regardless of the reason.