- Report: #147244
Complaint Review: Tel Soft France - Internet
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Tel Soft France
[email protected] Internet, U.S.A.
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Tel Soft France - generatework1 - daniel T Hefnier - valerie Francis - terry Yoder - dante Vinicio RIPOFF scam thru career builder cash checks and keep 10%and send the rest back France Internet
I entered my resume on the career builder site and got a response from a company called Tel-soft france inc. They stated that they were a company seeking agents in my area to cash checks and keep 10%minus the sending fees(western union). I was trying to get a job at home to be with my children more. On the check that they sent me after signing a contract which looked legit it said only for deposit so I opened an account and deposited it.
The bank put a 5 day hold on the check and then they released the funds and then I wired it to dante vinicio in the uk the next day I looked into the account to make sure every thing was ok and the check was bad the account didnt exist. When I called the bank they said that the teller should have not released the funds!! The ladie at the bank said how are you going to repay the money!! My wife and I both did this and she deposited hers one day after mine and now we are responsible for 5800.00 even though hers did not clear this is not right.
So I called the federal trade commission as I was told by the bank to make a report and then I called my local police department and they said they didn't care and I could not get into trouble for this and that I am responsible for the money( hahaha).
So be aware. I am now facing an eviction from my land lord and my bills are pilling high. If this will help you before you do it! Research it! I should have done this
IF YOU HAVE ANY QUSTIONS CONTACT ME BY USING THE REBUTTAL BOX BELOW.
THERE ARE SEVERAL COMPANYS BE CAUTIOUS
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Jason
reno, Nevada
U.S.A.
The bank put a 5 day hold on the check and then they released the funds and then I wired it to dante vinicio in the uk the next day I looked into the account to make sure every thing was ok and the check was bad the account didnt exist. When I called the bank they said that the teller should have not released the funds!! The ladie at the bank said how are you going to repay the money!! My wife and I both did this and she deposited hers one day after mine and now we are responsible for 5800.00 even though hers did not clear this is not right.
So I called the federal trade commission as I was told by the bank to make a report and then I called my local police department and they said they didn't care and I could not get into trouble for this and that I am responsible for the money( hahaha).
So be aware. I am now facing an eviction from my land lord and my bills are pilling high. If this will help you before you do it! Research it! I should have done this
IF YOU HAVE ANY QUSTIONS CONTACT ME BY USING THE REBUTTAL BOX BELOW.
THERE ARE SEVERAL COMPANYS BE CAUTIOUS
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Jason
reno, Nevada
U.S.A.
5 Updates & Rebuttals
Larry
Tucson,Arizona,
U.S.A.
Where was your brain? that the victim of the crime was you yourself!
#2Consumer Comment
Wed, July 06, 2005
I have seen a number of these kind of reports in the last few months and for the life of me I cannot understand how people like you could possibly believe that someone else will pay you thousands of dollars just to cash a check. Did it ever occur to ask "Why?" Even more important, is "Why you?" Are you experienced in international banking or finance? What is there on your resume that would lead a legitimate employer to pay you nearly six thousand dollars to cash a single check? Even if you could not see exactly what the scam was beforehand, the amount of money offered to you should have warned you that this was a criminal enterprise. Maybe you thought you could profit from someone else's criminal activities by laundering their money. I can only imagine how stupid you must have felt when you discovered that the victim of the crime was you yourself!
Leroy
Hollywood,California,
U.S.A.
Don't call the government
#3Consumer Comment
Wed, July 06, 2005
At worst this is a scam but if it wasn't a scam you could be charged by the Government with money laundering. A very serious, jailable offense.
Leroy
Hollywood,California,
U.S.A.
Don't call the government
#4Consumer Comment
Wed, July 06, 2005
At worst this is a scam but if it wasn't a scam you could be charged by the Government with money laundering. A very serious, jailable offense.
Leroy
Hollywood,California,
U.S.A.
Don't call the government
#5Consumer Comment
Wed, July 06, 2005
At worst this is a scam but if it wasn't a scam you could be charged by the Government with money laundering. A very serious, jailable offense.
Robert
Jacksonville,Florida,
U.S.A.
I don't know which is more frightening...
#6Consumer Suggestion
Thu, June 23, 2005
That anyone would actually fall for such an obvious scam, or that these same people can actually find other people to breed with. Let me get this straight. Joe Blow sends you, a complete stranger, a nice fat check for his buddy Guinea Pete. You are supposed to cash Joe's check and then send the cash to Pete. Why wouldn't Joe just send the money to Pete to begin with? Wait...I think you know why, now. Unbelievable. The only chance you had in this case was either engage your brain, or let the check sit for about a month. After a month, if the check was still in the bank, you could be assured the money was yours. You live in Reno. If you wanted to throw away your money, why not just donate it to a casino? You could always give it to your Sheriff Dept. They could use some help, what with Lt Dangle and the rest being fired and all.
