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  • Report:  #133266

Complaint Review: Wta-corp Citizens-escrow

Wta-corp citizens-escrow ripoff Fake Employment Beware Seattle Washington

  • Reported By:
    Chicago Illinois
  • Submitted:
    Tue, March 01, 2005
  • Updated:
    Thu, March 10, 2005
  • Wta-corp Citizens-escrow
    2343 20th Ave Street
    Seattle, Washington
    U.S.A.
  • Phone:
    206-2603637
  • Category:

After reading this I hope you can stay away from fakes and phonies like this company. Wta-Corp.com contacted me via email stating that they had found my resume on careerbuilder.com and they were interested in hiring me.

I had read over the terms, signed an employment agreement, everything seemed to be fine with the company. So as I started working with the company I found everything to ok, my title was regional manager for a travel agency,which I could do from home.

Days following after I joined with the company I got my first client, so that means I actually had made some money in about 2 days seemes to good to be true, but I didn't really doubt it. I was under the impression that this guy ordered a cruise, so he deposited a nice amount of cash on my bank account.

I was informed by the company to take the money out and western union it and moneygram the money to Ukraine to some jerks which I did. 3 days later I go to an atm to withdraw money from my account and my account had been frozen/restricted.

Of course I called the bank to find out what was going on because it didn't seem right, they later came to tell me that my account had been restricted and that the gentlemen who I thought had ordered a cruise had really ordered a motorcycle and he drove all the way from texas to missouri to get it and there was no motorcycle.

So basically I was scammed because, and so was the gentlemen. PLEASE BEWARE OF WTA-CORP.COM ANDD THERE BUDDIES CITIZENS-ESCROW.COM. SCAMMERS I TELL YOU.

Shaun
Chicago, Illinois
U.S.A.

3 Updates & Rebuttals


David

Encino,
California,
U.S.A.

Evidence that the company is fake!

#4Consumer Comment

Wed, March 09, 2005

After some research I have found the following evidence, If anyone else wants to be sure that the company is fake, take a look at their web site:
http://www.wta-corp.com

which has stolen all of their content (including the picture of the office building) from this travel site:
http://www.sitatours.com

If you want to know for sure who stole from who, just check out this page which WTA Corp evidently got listed on before they finished editing the stolen content since it still lists Sita World's address and not WTA's (fake) Seattle one:
http://www.bookmyvacation.com/vacation_resources/encino-travel-agency.html

Check their domain registration. Despite the fact that they claim to have been founded in 1933 in the UK, their domain was registered just last August in Ukraine. Also, it was registered by a "Cominsur" company which also uses stolen content on their web site:
http://www.cominsur.com

taken from this site:
http://www.commerceinsurance.com

It's funny that on this site the "Massachusetts-Only Company" has Switzerland listed as its primary contact address.

Of course since this is all web content they can change it all overnight and this evidence may not be there tomorrow. I imagine they'll change it before they respond again, but as of right now (March 9, 2005 11:00 PST) it's all there to see.

I hope this info helps keep others from falling for their scam.


Lerosandra

Chicago,
Illinois,
U.S.A.

FBI is looking into now. Say goodbye to your job.

#4UPDATE EX-employee responds

Wed, March 09, 2005

If all this is not true, so tell me why WTA-CORP themselves haven't contacted me yet after ripping off a guy for $7,575??????? but when I contacted them I have yet to get an response. You have no answer I bet, and I also I was accepted by the company. I have all emails and everything from this company. Let's just say that the FBI is looking into now. Say goodbye to your job.

P.S. I know the reason why you have something to say because you're in on the scam as well.


James

Vancouver,
British Columbia,
U.S.A.

That's NOT Truth !!!

#4UPDATE Employee

Tue, March 08, 2005

I've been working for WTA for 3 years and everything done by the company is legal, absolutely legal. I advise you to contact our CEO and find out how the company's name occured to be in this black list.

As for my own point, I think this person was not accepted for employment and thought out this stupid story.

Thank you,

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