- Report: #1124251
Complaint Review: Tax Express Group Inc. - Worchester Maine
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Author Not Confirmed
Why?
Tax Express Group Inc.
166 Lincoln Street Worchester, 01605 Maine, USA
Phone:
508-637-5593
Web:
www.taxexpressgroupinc.com
Categories:
Business Rating:
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Tax Express Group, Inc. Kelly NicholsRisa Mathis RipOff indeed Worchester Maine
I was first contacted by a Risa Mathis by way of email advising that they had received my resume through an advertisement with CareerBuilder. I responded requesting more information. Several days later I received an email from Kelly Nichols who advised me of the base pay of $3300.00 a month before taxes, that at W-4 would be provided, 3 months of training, and to sign and send back the attached employment agreement providing banking infomation.
I provided the completed paperwork and received a phone call from Kelly Nichols immediately advising me to login to the web panel at the address provided in my most recent email. I did so. She immediately advises that I had already received my first assignment. That the sum of $4,890.00 had been deposited to my account and that I was to wiithdraw $4,743.00 ($147.00 I could keep as my bonus) and go to Western Union where I was to send 3 separate moneygrams to Russia each in the amount of $1,466.00. She wanted this completed by noon.
I advised that I could not withdraw funds from the account until they had cleared. She advised she understood and that as soon as they cleared I was to complete the assignment. The next morning I checked with the bank and was advised that the funds had cleared overnight, but that the funds were now in the process of being reversed from my account. I immediately logged into the web panel and had a message from Kelly Nichols asking if the funds had cleared. I advised her yes, but that they were in the process of being reversed from the account. She advised she would check and get back to me. I received a later communication from Kelly Nichols stating that the funds were there and noone had initiated a reversal. At that time, my communication to her advised that the same entity (World Global Fiinancing) that had deposited the monies had initiated the reversal and that I needed to know more about what was going on.
Needless to say, I never heard another word from Kelly Nichols. I attempted to leave messages at the phone number she had called me from and was listed on the website, but was never acknowledged. I also looked up the supposed owner who was listed on Linkedin and sent an invitation to connect. I will be surprised if I ever hear anything more. In the meantime, I am off to the bank to close out my account.
