- Report: #1460668
Complaint Review: OEM-Company -
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Author Confirmed
Why?
OEM-Company
United States
Phone:
773-596-1260
Web:
oem-company.com
Categories:
Business Rating:
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OEM-Company Maria Parker Eric Morrison Barbara Wilson Identity Theft, employment scam, money laundering scam
Oem-company found my resume on Linkedin and contacted me for an assistant manager position in investments. These people are very thorough with how they prey on individuals seeking remote employment. They sent me a 5 page employment contract as well as direct deposit forms and the company manual. Unlike other scam artists, they did not ask for socials, immediate bank info or payments. I went through the HR process, was given full details on my job functions and benefit packages.
Once I signed employment agreement, HR sent me direct deposit form which i filled out and then was given access to the company's employee portal where I had email, messages, file downloads and all the works. Everything checked out, I researched and couldnt find anything that would give me the red flag of a scam until I was given my managers handbook which spoke about my 3 week training and how it comprised of doing wire transfers from banks to western unions and money grams.
This is when it all clicked. They were looking to have me transfer over 10k during my training and i would be compensated 3300 for the training. Once training was over, my salary was to rise to 5000 a month. I then did some more research and found out that the company website was just set up 20 days ago and it flagged as high risk.
1 Updates & Rebuttals
DeNisha
KILLEEN,Texas,
United States
OEM Company.
#2Author of original report
Tue, September 18, 2018
After visiting the company's office my suspicions of unreliability were not confirmed.
I'm asking you to indicate that my accusations are unreasonable.
I apologize for that comment.
