- Report: #1281238
Complaint Review: Dansk Crowdfundraising - Internet
-
Author Not Confirmed
Why?
Dansk Crowdfundraising
Internet, USA
Web:
skcrowdfunding.net/login
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Dansk Crowdfundraising Emma Nielsen Fraud & Scammer Through Paypal & eBay Copenhagen Internet
I was contacted to do some internet research by a company by the name of Dansk Crowdfundraising whose account manager is Emma Nielsen. She will ask you for your paypal amial address and will state that it has to be open for a year or more and that it has to be a business account. No matter how many times you have to ask why they have to do transactions through your email account, she will state that it is for training only.
I did approx 2 1/2 weeks of work and had to take a real job to pay my bills. Emma Nielsen stated she would pay me $4,300 for the work I had completed. It was paid but unfornately for me, she used my email address to create an ebay account. I reported the fraud to ebay who then shut the account down. However paypal did not do the same. They have shut down my paypal account and held me liable for a fraud accoun that ebay confirmed that I did not open nor ever had an ebay account using my email address.
Needless to say, Dansk Crowdfundraisng is a SCAM and if you are contacted by that company, know that YOU are going to be held liable for their fraud transactions and money laundering.
I have filed a police report and reported it to Internet Crimes (.ic3.gov). At this point, there's nothing they can do. These are sophisticated and savvy technology and internet scammers.
