Artcasa Studio Reports & Reviews

Artcasa Studio Reports & Reviews (35)

Initial means of contact Not applicable

I called NYPD police, and they are looking for this fraud who is nothing but hiring employees like a street beggar. How the hell this kind of people still exist in this world!

Sasha, the scammer, if you see this comment I am giving a warning to you to stop that s[censored] or you're gonna be in trouble [censored]!

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I went through the same process I got my second assignment to received the check and deposit in my account then send to them via bitcoin every thing went well I completed my second assignment. Then they give me my third assignment now the bank flagged one of the checks and my account is restricted until future notice Sasha told me he would contact his finance department to contact the customer so the customer can contact my bank directly and asked for the bank telephone number which I provided. Oh and my Sasha is a man not female. So this is my last assignment because I'm not comfortable. At first I was able to call and talk to him about the assignment now the number is unassigned when I asked why am not able to reach his line he made an excuse about technical issue.

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For anyone still unsure of this woman. I received a check, DID NOT cash it. Reported her and complete scam to the FBI Fraud department. I received the idol threats. I ignored them. Finally, she pissed me off and caught me at the wrong time. I got fed up with her harassing calls... so, I flooded her phone with nude pics from the internet, harassed her until she blocked me. That pretty much stopped the calls and emails.

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Scammer's phone (707)706-0760
Scammer's website none
Scammer's address San Cesareo
Scammer's email [email protected]
Country Italy
Type of a scam Fake Check/Money Order
Initial means of contact Email

Artcasa Studio's is being used by Sasha to collect money by offering an assignment of real estate or construction and thereafter sending a check from a fraudulent real estate company in that to cash the check through a personal account and thereby sending the money to Sasha with a Bitcoin account. The checks are fraudulent, do not cash and do not accept any employment from Sasha Costanzo

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They kept emailing me over and over that I should apply and fill out the form so I did. Because why not it’s a work from home. They said a training for being a commercial real estate agent is only 7 days. I assume it’s like a video call that they actually teach you since I have no interest or not experience in that field. First assignment it was like on goggle docs I answered some real estate questions about my area. But the second assignment is what made me realize it’s a scam they said the costumer is already sending me a paycheck and I need to claim it as one of their US representatives so I can send it to them in Italy. They still keep messaging me that I should do my job and saying I can’t get out of it because I signed the contract.

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You legally do not owe them anything. It is a SCAM, SCAM, SCAM!

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Now that I have moved on to Assignment 2, Sasha Costanza's phone does not work. Everytime I call, the call does not go through. SCAM!

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I wrote a review weeks ago about just starting with this business about a month ago, I am at the point where I have already received a check but I'm so iffy about pursuing with the deposit because I don't feel comfortable.
I have told Sasha I wont be depositing the check and they can get back with the customer about voiding the check. She is now threating me to penalize me and be charged extra for not completing the task.
I am not depositing that check but honestly don't know what to do at this point or if she has any legal right for money that's not even in my possession?
help

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It is good you did not deposit the check. I did deposit the check, but wanted to be reassure that this was not a scam. The check did not clear. Even though I withdrew the funds, I was not able to send them no matter what I tried and I can only thank God for this not happening. He would not let me deposit that money to their Bitcoin account. The check was written on a ligament business of whom I will inform today thereof. Sasha is a fraud and so is her business. I have proof of her scam and will turn it in to the authorities. This morning, I am going to return my money back to my bank. No one can make you use your account for their purposes unless you choose to do so. She has no legal standing.

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I called the company (Striano Financial Group) that supposedly wrote the check and they said that they did not send the check. Do not cash it.

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I deposited the check and waited two weeks for it to clear. I withdrew the money yesterday and just received instructions to deposit it a Bitcoin ATM. I don't feel comfortable about it at all and am looking for a way to report it to the police.

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THIS IS A SCAM! Please do not do business with the woman that represents this company. This is my WARNING to you! If you really want to proceed, just understand that you will be held liable for the funds that you get and you could be charged with fraudulent check activities. Here are a few simple steps to protect yourself.

1. Call the company that issued the check. They will confirm the check is fraudulent. (a simple google search will give you their information)

2. You can always run an ABA tracking number report or call the bank to verify the legitimacy of any check.

Now if you're really itching and want to get yourself into trouble with her, just know that you will be the individual stuck paying the fees and you will risk possible financial crimes.

I would recommend that you go to the FBI website and submit a report with all that has happened to you. You can also go to your local law enforcement and file a report.

Oh and before I forget... Assignment number 2... She asks that you withdraw the money from your account, minus your commission of course and deposit it into an "untraceable account" . Which means that once you do that... the money and Sasha are gone forever! So basically you are on the hook for the money you have just defrauded a company for.

FBI online complaint and report: https://www.ic3.gov/complaint/default.aspx

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I called the company and they said that it is not the check. However, I called the bank and they said that the check would have been returned if it wasn't good. The fraud manager at the bank told me that the fact that the check cleared meant that it was good. The funds came out of a legitimate account. Now, they may have come out unauthorized but the monies were there to clear it.

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Thanks for this information. I felt that this was shady as well but after I deposited the check, I waited two weeks for it to post. I also went to the bank to ask them if it had posted and they said yes. Usually if a check is bad, after a few days, the bank looks to get their money back.

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I received the check as part of the second assignment. I waited two days for it to clear first to make sure it was not fraudulent. It was drawn on a Regions Bank account so that is the bank that I went to deposit it. So far, the deposit is still there. I am hesitant and skeptical too but since it cleared, I am going to let Sasha know and see what is the next step.

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Please read the most recent post.

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I just finished my first assignment. I am not sure as well. This is why I am on this website to find out more about Sasha and Artcasa Studio out of Italy. If she sends me a check, I will verify the authenticity of the check.

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From experience, don't trust her. She sent me a bogus check. The check did not clear my account. It is good I did not send her any money.

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Did anybody pass the second assignment? I don't want to get into a scam! If you could just speak about your experience and guarantee that nothing will happen, would be much appreciated.

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Good Morning,
I have a couple of questions regarding this job.
I literally just turned in my first assignment and am waiting on my second one.
It is a little iffy on how this whole process works.
If anyone can give me further details please please let me know before I continue this even further

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Im going to be honest with you, the people who have given positive comments, haven't gone into detail in what this "opportunity" entails of. I am in the same boat, I just finished the first assignment and am waiting for the second. One of the earlier comments stated that we would have to deposit a check for a client. I don't know what to make of that, but thats the furthest I've seen anybody go. I say proceed with caution, I personally don't know If I can trust her, being that the process of employment was too easy, but I don't want to turn down an actual opportunity like this!

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I was contacted by Sasha last wee and got the job. Everything looks fine so far.

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I've been working with Artcasa since June and so far so good. Guys, maybe you should stop blaming when you are not even sure? it's so easy to ruin someone's reputation when they don't even deserve it

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This is Sasha, I'm sure of it.

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Did you get a check, deposit and then submit the funds to Sasha? I think everyone here just wants to be cautious. Because who sends a check to someone they don't know and have no bank account info. for in 2020. Why couldn't the check be sent directly to Sasha. These are all legitimate questions that any reasonable person would ask.

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Did you get a check and did you deposit it and everything went fine? I'm no accusing them of anything, just want to make sure that I'm not going to regret it later and have my bank account hacked.

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I work for Artcasa for a few months already, salary is quite high for a part-time position and they already raised my bonus. Sasha is a great manager, not sure why do you think it's a scam. Do you have any proofs?

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Lori, have you completed the "assignment" of cashing the check and sending the money to Artcasa? Seems strange that everyone's first and second assignment are identical.

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I'm curious on this too. Nothing fishy?

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Have you not had any suspicious activity at all during your months working there? I'm curious.

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- Palm Bay, FL, USA

Scammer's phone 707-706-0680
Scammer's email [email protected]
Country United States
Victim Location FL 32909, USA
Type of a scam Fake Check/Money Order

This person named "Sasha" offered me a job. I thought it was real and I accepted it. She had me do assignments. The first one was fine. It was regarding real estate. The second assignment involved me depositing a check into my bank account. Now they are becoming more aggressive because I'm refusing to deposit the check. I've had enough of the harassment and need to report this.

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Same happens with me I told her I don't feel comfortable with depositing the check into my account she got real unprofessional and demanding. So I contact the company to trying to report her unprofessional and harassment email and demanding texts they have no knowledge of her not do they work in the US at it Italy based only work and sales.

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- Calabasas, CA, USA

Scammer's phone 707-706-0540
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91302, USA
Type of a scam Employment

They contacted me for employment and kept emailing me that it was my last chance. I emailed back to ask about how my resume was received and then called to inform them it was not a real job description and to please leave me alone. I received more emails after that.

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This happened to me, they dont let you out the hook so easily once you accept the "job", and the second assigment is to cash a check. After that... i don't know what to do.

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This happened to me too, today. I’m wondering what this is? Said her name was Sasha Costanzo but the emails were sent from different names and email addresses. Did this happen to you?

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Artcasa Studio Reports & Reviews (35)

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