Ambra S.R.L Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Ambra S.R.L, help other victims by adding it!
Check cashing scam
A gentleman by the name Flann Cappelli tried to get to cash a check form California. I was suspect because hey never asked for information for tax purpose such as dependents and such. I flat out refused to cash the check. All of the contact email's could not be back traced. Here is the email he used to contact me. [email protected], the telephone number is 413-324-8555. the people I spoke to had a Hindi or Pakistani accent.
Type of a scam Fake Check/Money Order
Email used: [email protected]
This was an employment scam. It was suppose to be a work from home position.
They claim it was going to be a salary-plus-commission type of job.
$3,000/month + commission .
They sent checks from a customer going by the name of “Traffic Control Safety Services, Inc” a local company in my city.
The company is called Ambra S.r.l & they are supposed to be based out of Italy. They claim that they are going to be opening 3 locations in the United States in June of 2022. New Jersey, Georgia, & I forgot the other state. When you ask is this opportunity legit, they’re gonna give you a “VAT identification” number and a link to the European Commission website so you can plug that number in and create a false sense of security seeing that the number is valid and the company name will appear.
The banks will cash your check! They’re not gonna tell you no. My bank didn’t say anything to me until it was toooo late. Almost a month after I cashed the first one.
The best due diligence to do is, call the bank on the check you’ve received and verify the account that these funds will be coming from. Regardless of you looking up everything you could possibly look up, looking back on it, that’s the best thing to do. & also, call the company on the check that it’s suppose to be coming from.
The bank involved with mine was Surrey Bank & Trust located in Mt Airy, NC & the company was named Traffic Control Safety Services, Inc located in Winston Salem, NC.
I reached out to the bank but it was too late. I called TCSS and the CFO has not reached back out to me. Whomever answered the phone said that they know they are apart of a scam. The bank and that company doesn’t care whatsoever.
I fell for all of this out of vulnerability. Please be aware y’all.
Flann Cappelli
518-444-2330
[email protected]
Ambra S.r.l
An “Italian” based company is a SCAM.
Total money lost $1,938.83
Type of a scam Employment
I was told that the company would be starting up in June and in the meantime I would be doing training to prepare me for the upcoming real estate job that would be starting in the area I currently lived in. This is why I was the perfect candidate for the job, because I lived in the area we were doing business in. It sounded reasonable because of all of the construction work I have seen in my area lately.
My first assignment was a report and all I gave him was information on the prices of real estate in the area, it was as simple as google searching houses for sale in my area, and then averaging the cost of what I saw on the first page.
My second assignment was that I would be dealing with a customer payment in america, and because my manager was located in italy, I was told that I would be able to make the process much smoother and faster by using my bank account to transfer money.
Long story short, the check I received bounced. I had no Idea that a check could bounce, after it had cleared. I assumed the clearing process would prevent the check from bouncing.