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Autos By price

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Autos By price Reports & Reviews (3)

- Albuquerque, NM, USA
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I was contacted by this company after applying for a job of BUSINESS REPRESENTATIVE. Followed up with a phone interview, all looked legit on their website. I was to be paid $30 per hour to process tasks and commission for contract sells. I was told I needed to open an LLC in my name since I would be handling contracts from my state and buyer would pay me direct for their product sell's contract. I also was to pay myself the commission for these contracts I processed. All contracts and paperwork from this company looked legit when reviewed. I began by having a team set up for training thorough the TELEGRAM system. I received a call from the Supervisor to see if I had any questions about paperwork and getting LLC set up. All other communication was through this TELEGRAM system and their online employee CRM system. They began by walking me through getting LLC set up then told to set up Personal bank account at a different bank which transfers the contract payment to the company. Next was to set up a PAXOS Bit coin trading system ??. Once this was set up I received funds into My LLC account the next morning via wire where I was then instructed to move to personal account then buy CRYPTO currency through the Paxos system. All account #s were given to me when this Paxos system was set up for transfer. Next step was to add the payment received in my LLC to a "contract name" that showed up in my company inbox. Still no contract details for review. I talked to my bank about these types of transfers and they tagged it as FRAUD. I requested to be contacted by the security department for Auto's By Price, which I had a name for via email, instead was contacted by this "James Kennedy" who was the original person that did my interviews and paperwork set up. Never heard from any other employee from this company so I did not take his call and immediately stopped all communication and closed all accounts. Bank shared this as an elaborate scheme to create a MULE for moving money. DO NOT fall for anything that has to do with this company. They have been reported to AG and FBI--

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- New York, NY, USA
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I was hired by this company as a business representative to act as the middle man between the company (autos by price) and the buyers. They instructed me to open an LLC, business checking acct. and Gemini Cryptocurrency trading platform. I would make commissions off of the contracts we processed together, keep my cut and transfer the rest through Gemini in order to give autos by price their money. When a check they had deposited into my account cleared, I tried to access that money and found that Chase had put a hold on my account, because they needed to verify the identity of the check maker. They were suspicious of fraudulent activity since the check maker entered in the wrong info. when depositing that money. I went in person to my nearest chase Branch and spoke with the Branch Business Manager who instructed me to get in touch with her higher ups in Chase by calling their corporate business phone. Upon doing so and speaking with them for upwards of 60 min. Chase informed me the account was going to be closed if the check maker did not travel into a chase branch with 2 forms of government issued ID to prove their identity and clear the hold on my acct. At which point, I could access the money that was deposited and take my commission, leaving the rest to be sent back to Autos By Price. Upon communicating this information back to Autos By Price, they accused me of trying to play games in an attempt to withhold their money from them. I tried making online wire transfers through the app, the desktop website and by going into a branch to use the ATM after unsuccessfully trying to receive money from one of their tellers. I quit before this hold had appeared and when I did, we agreed the last "work" I would do for them, was to process this sale and part ways peaceably. As of now, this situation is out of my control, because I can't access those funds without their assistance in proving the check maker's identity. The bank account is set to close in 48 hours if not resolved and all money would be lost. I want to ensure that this encounter is properly documented because I don't trust this company, it's employees, or their motives.

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- Hollywood, FL, USA
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I was looking for remote jobs on indeed and this company offered part time work for thirty an hour as a representative. I passed the interview. Seemingly so I was told to make a new bank account to where I would be receiving contracts and where I would be receiving my wages. Very sketch. So then I was asked to put my government ID in their "employee portal". I think it was a attempt at identity theft. Thankfully they just only have my base information but it's still dangerous and I feel uneasy about it.

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