- Report: #139034
Complaint Review: Norex Services Usa - Internet
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Norex Services Usa
norexservices.com Internet, U.S.A.
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Norex Services Usa ripoff Work at home scams Internet
I had applied to a job posting from careerbuilder.com for a stay at home payment processor. I was asked to open a bank account for deposit of money to be wired out. On March 7th a transfer went into the new account for $1960.00 and I was suppose to keep 5% of that and I had to wire it to Semen Panjutin in St. Petersburg, Russia. I was told by the so called manager " john Brundage that it was for web design service. Well not to long after that the account I opened was frozen, due to the fact that a womans credit card info was stolen and the money went into my account. I was told I was part of a money laundering scam. I looked up this company with the BBB and they had no complaints till now. I went to the FBI with my info and reported it to the BBB. I just noticed the website is no longer available. I hope who ever was effected by these people have enough courage to step out and go to the FBI and BBB. WE need to stop this! I was also a victim and the bank says I have to pay all the money back...
Nicki
Cordova, Tennessee
U.S.A.
Nicki
Cordova, Tennessee
U.S.A.
3 Updates & Rebuttals
Nicki
Cordova,Tennessee,
U.S.A.
report fraud!!
#2Consumer Suggestion
Sat, April 30, 2005
If anyone else has been a victim of this scam, contact www.fraud.org or www.consumer.gov/idtheft to make a report.
Sandra
Charleston,South Carolina,
U.S.A.
They have changed web site address only
#3Consumer Comment
Tue, April 19, 2005
We too were taken by this company when it was www.noresxervices.com. We have lost our bank account and $1000 to this company. Bank of America are a uncaring bunch of corporate monkeys who fail to realise that we all have been scammed by this person. In fact at every turn we have been treated like the criminals in fact one CSR supposedly (customer care) even said that "this is what you get for stealing someones c/c"). We have pulled all of our accounts from BOA and will find an alternate location (difficult because we have been now labelled as fraudsters) I would appreciate any contact from persons who have been dubbed by these parasites (Norex)to contact us perhaps ripoffreport.com will be able to give one anothers email addresses. We have reported this to the FBI and BBB as well.
Nicki
Cordova,Tennessee,
U.S.A.
the real web page for Norex Services LLC
#4Consumer Comment
Sun, April 17, 2005
www.norexpay.com
