1, Report:
#1252010
Posted Date:
Aug 31 2015
moon llc miami jeffrey is the mananger alexander they stole my money miami Internet
this company hired me to work on some tasks and at the end of the month they were going to pay me 2770 dlls which havent occurred tomorrow is my 30 day working for them and also made me pay for 5000dlls for this artist painter in russia the check they deposited was a fraud!!! and no...
Entity
moon llc miami jeffrey is the mananger
Categories: Financial Services
2, Report:
#1251527
Posted Date:
Aug 28 2015
Moon LLC, I was informed that my skills would be needed to conduct research on behalf of client's belonging to Moon LLC, such as what are the top five restaurants, limousine svs, Fun Kids places to visit. Research the best places (based upon a system of values) and provide a listing of the top five in for each category. With the chance that Moon's Client would visit the LA area and would consider the list when deciding which social events option is available to them. Miami Florida
I was contacted via email initially by an alledge female going by the name of Christina Ramirez /NY, he approach seemed to mimick what a job recruiter would be involved in. During the time I was unemployed, therefore I would interested in the what they were offering. They sent an em...
Entity
Moon LLC,
Categories: Business Consulting
3, Report:
#1251029
Posted Date:
Aug 26 2015
MOON, LLC Jeffrey Hanjian Moonllc Had ripped me off, oh not now! Miami Florida
I recieved an email to be recriuted as vertual assistant , work from home, spending 3 to 4 hours daily with a monthly salary of $ 2750, which would be paid by the end of my probation period that end of august 2014.
They sent W4 application to fill in for employment which includes ...
Entity
MOON, LLC
Categories: Work at Home Business
4, Report:
#1248533
Posted Date:
Aug 14 2015
Moon llc Jeffrey Hanjian they have my bank account, and my social security and i need an advice on what i am supposed to do next in order to protect my self Miami Florida
I recieved an email to be recriuted as vertual assistant , work from home, spending 3 to 4 hours daily with a monthly salary of $ 2750, which would be paid by the end of my probation period that end of august 2014.
They sent W4 application to fill in for employment which include...
Entity
Moon llc
Categories: Customer
5, Report:
#1247080
Posted Date:
Aug 07 2015
Moon LLC Jeffrey Hanjian SCAM ARTISTS steal money from your bank account Maimi Florida
Moon LLC
Jeffrey Hanjian
6625 Miami Lakes Dr, Miami, FL 33014
Offer following Services
Virtual Assistant
Eline Design
Power Point
Social Media
Claim To Pay You $2,750 month work only 2-3 hours day Mon –Fri
Farthest from the truth gave me a fraudulent assignment demanded I...
Entity
Moon LLC
Categories: Employers