- Report: #938361
Complaint Review: Chases Winteres Inc. - new york New York
Reported By:
soundedreal -
Duluth, Georgia, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Chases Winteres Inc.
3454 Park ave. new york, 10154 New York, United States of America
Phone:
7739166914
Web:
www.chaseswinters.com
Categories:
Business Rating:
(0)
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Chases Winteres Inc. Duffers Outsourcing llc sent via text and email about job survey analyst, sent bogus check with all info on what to do at money gram store and report to them all aspects of survey but cashiers check (regions bank) was bogus new york, New York
I was initially contacted via text by a man who claimed to be chases winters inc human resources manager,
stating that my application from career builder qualified me for a survey analyst. the only communication from this man was either text or e-mail. There were instructions that I was to recieve a cashier's check
(which was overnighted via fed ex) from new york n.y.Sending info from there was Ken williams345 park ave, new york n.y. 10154. There was a cashiers check in the amount of 2,130.00 made to me from Regions Bank.
I was instructed to cash the check, take my pay of three hundred. and use the rest for the survey, at a business where there was a moneygram. I was to send a moneygram with the remaining cash to another so called survey analyst. In this I was to time all actions, describe attitude of cashier, cleaniness of store, ect.ect and report all of this back to the initial manager who contacted me.
When I went to the REgions bank to cash the cashiers check they said it could not be cashed, bogus, I did a little investigation myself through the bbb and any business name involved with this was not accredted or found.
So I believe this is a money scam, when I texted the intial human resource man and reported that the check could not be cashed , I got no response not when I called his voice mail. If you would like more details to discover if this is a scam, I have all information needed to further investigate this scam.
stating that my application from career builder qualified me for a survey analyst. the only communication from this man was either text or e-mail. There were instructions that I was to recieve a cashier's check
(which was overnighted via fed ex) from new york n.y.Sending info from there was Ken williams345 park ave, new york n.y. 10154. There was a cashiers check in the amount of 2,130.00 made to me from Regions Bank.
I was instructed to cash the check, take my pay of three hundred. and use the rest for the survey, at a business where there was a moneygram. I was to send a moneygram with the remaining cash to another so called survey analyst. In this I was to time all actions, describe attitude of cashier, cleaniness of store, ect.ect and report all of this back to the initial manager who contacted me.
When I went to the REgions bank to cash the cashiers check they said it could not be cashed, bogus, I did a little investigation myself through the bbb and any business name involved with this was not accredted or found.
So I believe this is a money scam, when I texted the intial human resource man and reported that the check could not be cashed , I got no response not when I called his voice mail. If you would like more details to discover if this is a scam, I have all information needed to further investigate this scam.
1 Updates & Rebuttals
antoinette
schiller pk,Illinois,
United States of America
Victim of duffers outsourcing llc
#2Consumer Comment
Sun, December 02, 2012
I received a 2130.00 check and cashed it. It was from a paul Whitney from duffers outsourcing. The currency exchange has called the police and tgey came to my house threatening me that i have to replace the check in 10 days or im going to jail.the lady at the currency exchange should be at fault for letting it go through. I was told by many its not my fault & wont go to jail.
Im scared and i cant believe people are so cruel to scam others. Tge emaul looked so legitimate stating they were ISO certified and all this other crap
Now am i liable? Should i get a lawyer?
Please help
Antoinette
[email protected]
