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  • Report:  #426088

Complaint Review: Digicusell LLC - Wien Other

Reported By:
- London, Other,
Submitted:
Updated:

Digicusell LLC
Bena Business Center GmbH, Simeringer Hauptstrasse 24 Wien, Other, Austria
Web:
N/A
Tell us has your experience with this business or person been good? What's this?
Offering a Regional Authorisd Representative job on the UK by advertising on Gumtree. I sent in my CV just like any other long standing job applicant would. He offered employment, sent a contract of employment which required filling sensitive personal details; He requested for my bank details in order to put my wages in; curiosity led me to search for the company and I found this report.

This is a comprehensive detail of his communication with me:

Hello Dear Candidate,

Thank you for your reply with interest in our job offer regarding main vacant position "Regional Authorized Manager".

We considered your application and made a conclusion you could be a good candidate for us. So the next step for you to be employed is to fill in required data to the questionnaire:

1. Full Name: Dr./Mr./Mrs./Ms.

2. Date of Birth:

3. Sex:

4. Marital Status:

5. Veteran? (Yes/No):

6. Hispanic or Latino origin (Yes/No):

7. Citizenship:

8. County:

9. City:

10. Home Address:

11. Home Phone:

12. Mobile (cell) Phone:

13. E-mail:

14. Emergency Contact Info (Phone, Name):

15. Messenger:

16. In the past five years, have you been convicted of a felony or within the past two years of any misdemeanor or are you presently charged with committing a criminal offense? (Do not include traffic violations, juvenile offenses or military convictions, except by general court-martial.) If the answer is yes, furnish details of convictions, offense, location, date, and sentence. (Yes/No)

17. Do you know English well and can understand our emails and phone calls? (Yes/No):

All fields should be filled in!

We remind you that this type of activity connects with finances and that's why it requires from you such qualities as responsibility and concentration. During the trial period of 2 months you'll work with incoming funds at your region and its allocation. Usually it will need near 2-4 hours per day to execute the task. Later after the trial period if you have good results you'll be able to get a full time position of supervisor of our company in your region.

Attention!

During the answers we ask you to save all correspondence so it will simplify understanding with our HR Department.

Don't hesitate to contact me if you have any questions regarding this job position.

Respectfully,

Tilton Le Black

HR Department,

Digicusell LLC

Unfortunately, I responded to this mail! He sent a 2nd mail attaching a contract of employment which required me to fill in more sensitive information.

Dear Mr A,

We considered Your CONFIDENTIAL EMPLOYEE QUESTIONNAIRE and made a conclusion that You will be a good employee for our main position "Regional Authorized Representative" in your region. We suggest you to start a trial period at our company. The next step now is to sign the CONTRACT OF EMPLOYMENT. You need to print it out, sign it, scan and send us back as an e-mail attachment. Find the document attached to this email.

You will be provided with your first test task after we'll get a signed contract from you. The task will be with information and details instructions how to execute it and with phone support.

Don't hesitate to contract me if you have any questions regarding the contract and your future work.

With best regards,

Tilton Le Black

HR Department,

Digicusell LLC

At this point, I did not suspect any scam or intetion to use my bank details for any other reason apart from that which was stated. I waited patiently for the onfirmation of my place in his organisation. Then the last mail arrived:

Dear Mr A,

We got the signed agreement from you! From this moment you are official representative of our company at your region. We really believe in you and hope that during the trial period you'll be able to realize yourself from the best side. To start working and for getting first test task you need to send us following data:

Bank name:

Account number:

Routing number (ABA number for ACH transfers):

Routing number (For Federal Wire transfer):

Type of account ( It should be checking account):

Name on account:

You full home address:

Don't turn off your cell number. We will contact you to inform about your first test task! Task for you will be on this week with all details how to execute it.

Don't hesitate to contact me if you have any questions.

Regards,

Tilton Le Black

HR Department

Digicusell LLC

It's been 8hrs and havn't heard anything from him. I got a little bit uneasy and decided to carry out more research on the company which I did initially but not in-depth. I typed in ''Digicusell in Austria'' on google and there I found scam reports. The worrying thing is that the company does actually exist and I don't know how these fraudsters manage to get away with a scam of such magnitude. It has distabilised me and I don't even know where our world of internet technology is driving us. This is very shameful! This is madness!! This individual/ persons must be brought to justice!!!

Adegbola

London

United Kingdom


2 Updates & Rebuttals

Adegbola

London,
Europe,
United Kingdom
Conclusion on Digicusell Austria, Tilton Le Black and Victoria Bewill

#2Author of original report

Wed, April 01, 2009

Following my report dated 19th february 2009, I am giving a conclusive report on the activities of the above named company. If this company manages to get away with their illegal transactions with me, then i will never have any confidence whatsoever in getting the desired justice and protection from these fraudstaers who parade themselves as a reputable organisation. I have filled in my report over a month ago and nothing has been done to that effect. If it becomes clear that these sort of companies can get away with their illegal practices, then may God help those they come in contact with in the nearest future. Tilton Le Black got in touch with me and this was his response to my initial report: Dear Adegbola, We just got a link on report regarding our company and saw your name there. We ask you to explain the situation and your thoughts. What is the reason and why do you think that we are scam company? Where and what did you find about the company and what is the explanation? We are very surprised such position from you side without informing us about it. First thing you had to do is to contact us and inform about it. We provided you with your first task and our client made a transfer to your bank account. Now we need to make a decision to stop the transaction and start to prepare all juridical papers for a court regarding slander against our company. How do you think it can be a scam is we sent you funds and start to work with you? If you have any doubts we'll be able to send you an email from the official email address of the company also. The only thing I can imagine that it's pranks of competitors as our company works on the e-currency market for more than 5 years and we don't have any complaints from our agents and client. We are waiting for urgent explanation from your side! Respectfully, Tilton Le Black After reading this mail, I had a second thought that it might be genuine after all. To even validate their position much further, a top executive of their illegal company got in touch with me, and this is the mail: Dear Mr. Adegbol Adeyemo, We don't know why wrote that report you mentioned. Due to the fact that our company didn't work at the USA as we don't have a necessary license there, we just start a procedure of establishing an official branch there for work at office and call center. Our main market was North-Asian region however recently we started to enter European market also because of interest in our services there. We use Gmail as it's very convenient in work and let us to send up to 500 emails that rather important. With such quantity of emails it's impossible to work from the domain email service as our client and agents just don't get all emails. What about the accusation in scam we don't understand how you could write such report. We signed a contract where you can see that we don't give any of your personal information to third parties. We don't gather and don't give personal information to third parties. All information from you is using just for work. Best regards, Victoria Bewil Chief Operating Officer At this point, I decided to give it a chance and see where it leads us. Unfortunately, on this 1st day of April 2009, they have used my credit card to make a purchase on the internet. Tilton Le Black requested for my bank details in order for my wages to go in, and this is all I got from them. Leaving me short of pocket. Not only will I carry on with my complaints to protect future victims, I wont rest until justice is done and these people are taken down. If this site ripoff report takes this issue very seriously, please don't hesitate to contact me at your earliest convenience. I stand for integrity, honesty, and transparency. I'll make available all e mail communications that transpired between Tilton Le Black representing Digicusell Austria and I, including their ''fake contract of employment''.


Adegbola

London,
Europe,
United Kingdom
Digicusell Austria

#3Author of original report

Mon, February 23, 2009

I have been contacted by Digicusel Austria's top executive member and the authenticity of the business cannot be questioned at this stage. I will update my report over the next couple of days to give clarification on my position regarding the subject matter. In my earlier report, reference was made to an article submitted by a fellow in the United States making claims to the company been a rip off. At that stage, I had no alternative but to identify with his claims in order to avoid been a victim of internet scam. However, response from the Digicusell team (my employer) has been overwhelming. My claims of the company to be a scam cannot be justified at this stage. Therefore, I am sending my sincere apology to members and staff of Digicusell Austria if I have caused any damage by responding to a misleading comment from this link http://www.ripoffreport.com/reports/0/420/ripoff0420133.htm I did actually come back to this website to delete my initial comment but there isn't any chance for me to do that except through the admin.

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