- Report: #1376076
Complaint Review: CCB Leasing Company - Nationwide
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Author Confirmed
Why?
CCB Leasing Company
Nationwide, USA
Phone:
3472189297
Web:
ccb-leasing.com
Categories:
Business Rating:
(0)
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Noah Kim - CCB Leasing Company Phony job offers New York, New York Nationwide
I am reporting and confirming the post from Ammond in Idaho. I also received the same job offer along with exactly the same scenario Ammond received. I also looked up the routing number and actually called Chase to see if this was legit. I gave them the bank account information Noah Kim provided me and I even went as far as looking up the address and a reverse number look up. As my gut told me, this was all a scam as well. The number originated from Brookly, NY and it was tied to a company called Cap Company, which is no where to be found. I spoke with the Global Security and Investigative Department at Chase and they are looking into this so others won't fall for the same.
As Ammond wrote, I am amazed that someone would go to this extent to make others think this is legit is beyond me. I don't understand why these people don't look for jobs like all of us do and work for a living instead of ripping people off! So please don't fall for this as this is obviously another ripoff.
This response to agree with Ammond and his findings.
2 Updates & Rebuttals
A Definite SCAM!
#2Author of original report
Thu, June 01, 2017
You are trying to get people's hopes up with this, but know I have done my due diligence and you are a definite fraud! To answer your question:
1) Chase indicated this was a suspicious accunt and it was flagged until further investigation.
2) I called and looked up the telephone number on your website - 86 10 6505 2266, and it is a telephone number to China World Hotel in Beijing. It is in no way affiliiated with your so called company.
3) I also called and traced your number - 347-218-9297 and it originates from Brooklyn, NY under a company name of Cap
4) I called the Equitable Life Building to see if you were leasing space there in suite #230, and they indicated there wasn't any such company leasing space. This suite is occupied by a different tendant.
5) I called your so called "partners" on your website, and they too indicated they have never done business with you and have never heard of you. Also, when you click on these logo icons, it should direct you to the client's site and yours does not.
6) Why would you give $17K to a stranger you don't even know and let them go shopping.... a REAL company would never do that. You also indicated you would need to obtain the PIN numbers from all purchases but as soon as you do that, you have card blanche to go online and make the purchase and the person on the other end is stuck paying the bill.
7) How would you know the person writing this is a "her", unless you are Noah Kim.....
Do you really think people are going to fall for this? You have gone to great lengths to deceive others and now it has gone to far and it's time to put a stop to your scam. I have all this evidence to let others know you are a definite fraud, and I really hope people out there listen before anything happens.
If you say your company is legitamate, then why don't you return phone calls? Why don't you provide addresses of the "New Location" in the area? I'll tell you why, because they don't exist!!! If you are legit, then provide PROOF!
So to sum things up: If anyone is reading this, please, please, please, know without a doubt, this is a scam and you should not complete the screening process because you will be paying a high price in the end!
Report Attachments
Luciani
Sharon hill,Pennsylvania,
USA
comment
#3UPDATE Employee
Wed, May 31, 2017
This is a real position. I want individuals who are looking for a position please continue with the screening process. From the above individual, I wanted to know if Chase told her if the corporate account was fake or not. I also contacted J.P. Morgan and it's a legit account. I believe you have two non believing individuals who don't understand how to look outside of a typical American screening process. I use to work in China and the way they do things are drastically different than we do things here in the states. This is a credible company and I'm sadden that this company is being called anything less than what they are: a Moody's credit A company. If these individuals would of done more research they would see the validity of the company.
