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  • Report:  #467272

Complaint Review: Swiss Tax AG

Swiss Tax AG SCAMMING PEOPLE FOR THEIrE MONEY - BY OFFERING ONLINE JOBS UTAH Nationwide

  • Reported By:
    Honolulu Hawaii
  • Submitted:
    Wed, July 08, 2009
  • Updated:
    Wed, July 08, 2009
  • Swiss Tax AG
    swisstax-ag.com
    Nationwide
    U.S.A.
  • Phone:
    435-625-0065
  • Category:

Hi all,

I would like to warn everyone not to get involved with a company called Swiss Tax AG, supposedly in St. Gallen, Switzerland, BUT with a partner branch in Utah.

It's one of this scam gangs, trying to get your account information and your then your money. First they offer you a job as an assistant manager processing tax refunds for European people who worked in the US, returned home and are eligible for tax refunds.

I actually got involved with them due to a job opportunity I applied for on Craigslist. Here some names I came across, but I only spoke with one person and that was Emilie Horgen, she was my training manager. Other people involved are Edward Mitchell, Felix Gayner (spelling?) and a David Boschert, who supposedly is the HR manager. They work with a online back-office system, where you have to register and all the information go through this online back-office, due to the security nature of the business (taxes, etc.).

If someone has more information I would be very much interested to hear it or if anyone wants to hear more, please call me 424-xxx-xxxx(((REDACTED FOR SECURITY PURPOSES)))

Jay
Honolulu, Hawaii
U.S.A.
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