Boscolo Group Reports & Reviews (17)
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SCAMPULSE
Scammer's website docs.google.com
Scammer's address Via Pier Luigi Nervi2, Los Angeles, CA 90025, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11214, USA
Total money lost $1,660
Type of a scam Employment
Please accept our most sincere congratulations! I am very glad to see you join our friendly team. Since you filled out the application and signed the employment agreement, I will be in charge of your training period in order to help you master all skills necessary for this position. So from this point forward I will be your personal manager helping you during your probation. I will be in charge of teaching and guiding you, and providing answers to your questions should you have any. I recommend you to save my email address in the list of your trusted contacts to prevent my messages from going into your spam folder. Since your training will be online in real time, I will stay in touch, control all your work and help you understand all instructions. I will call you periodically to discuss various details so save my number as well (478) 220-7001.
Very soon we will start your trainings. Of course before we start I will call you in order to explain you everything and discuss all information. But in brief, within two days you will receive your first assignment and start working. I will email you detailed information about the task and step-by-step instructions. You should take responsibility for all assignments given and read my instructions carefully. You should give the feedback (confirm receipt of instructions) and ask questions should you have any. In the meantime, please confirm your name, contact number and full mailing address (including the apartment # if any) because this information will be used by me for our regular on-line and mail correspondence with you, and moreover the mailing address will be used in order to send you salary checks:
Well I did the first assignment which was basic research on my local real estate market.
Then the second assignment came around. She wanted me to cash this check that I was supposed to be receiving from a company and then send her a portion of it but take 5% of it out for me and sent her the rest. I had asked the bank when the money would be available and they advised me that as soon as I saw it in my account it was available. Unfortunately my bank did not tell me that even though the money was in my account that doesn't mean the check cleared. So I sent them money $1660 using crypto currency on a friday and on Monday I found out my account was in the negative because the check bounced. So this scam was a loss of almost $800 of my own money and the balance I owe my bank over $890. I told Adriana that the check bounced and she told me to send my bank statements. My bank told me that this was a scam and not to send it. She stays in contact with you calls you emails you. So be careful if you see this persons name.
Scammer's email [email protected]
Country United States
Victim Location FL 32724, USA
Type of a scam Employment
Now I received a letter of employment from said company with the company’s CEO name on it and signature. She stays in contact with you calls you emails you The whole 9 yards. So be careful if you see this persons name.
Scammer's address 44011 SAINT'ANTONIO ITALY
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
Adrianna is always in touch with me and assists me when I need it. I do not see anything illegal there..
The task with payment was not very difficult at all, it's chance to take some extra money! I am ready to continue this job process
On behalf of CEO of Boscolo Group, I ask the administration of scampulse.com to delete this report and reviews for impropriety and the try to slander the reputation of our company. Some of our employees contacted us today with this information.
We have always had a good reputation and many regular customers from all over the world. We would not want these reviews to influence the development of our company and relations with future clients.
We hope for your fairness and understanding!
With regards,
Cosimo Tortora
Boscolo Group
Dear E****,
I am forwarding you the information about your next assignment and the information about your first client!
At first, you will be helping me work with our already existing customers for you to gain more knowledge and be able to negotiate and conclude deals in the future yourself. We have already the customer with whom we have been negotiating for the last few weeks, and now it is time to move forward to the most important part which is getting paid by the customer for further providing them the services they paid for. All in all, it is called a closure, and now you have a perfect chance to close your first deal, earn your first commission and prove to the company your reliability!
As per the Agreement terms with our clients, they are entitled to choose one of the following payment methods: via wire transfers, by check or a money transfer via P2P systems if there is a need to send money to our European branches. But our company can receive directly only several types of payments - wire transfers and money transfers via P2P systems. Our clients have also the right to make payment by check, and since US checks cannot be cashed overseas as expediently as it can be done in the USA, plus due to the fact that the network of our American banking subsidiaries is undeveloped yet and currently our US-European banking system is just being adjusted to work properly, we need this kind of assistance from our US representatives on an irregular basis. First of all, it helps to cater our customers' needs in a most timely manner, and additionally our managers can have their commission and the whole company can have income in general. So initially, as part of your work duties, you will be assisting us with processing advance payments from our clients. Therefore, please take your time to read it carefully because it contains the step-by-step instructions and you, as the new employee, have the chance to demonstrate your diligence and productivity which will greatly aid your career in our company.
THE FIRST STAGE (the process of getting the payment):
1. Our customer receives an invoice for services they previously ordered in the form approved by our company, they negotiate the amount of the first payment;
2. From our part we are appointing you, as the responsible employee, to support this assignment and further customer's payment processing;
3. Our client sends the payment and the copy of the invoice by mail through USPS to your home address, pre-paying for postage. The delivery takes 1-3 business days if there are no unintended delays (bad weather conditions, troubles in the USPS distribution centers, etc.)
Please see below full information about our customer who will send you the payment:
The check will be from: PAR*************
The sum on it: $1990.36
THE SECOND STAGE (the process of handling the payment):
1. As soon as you get the payment by check you should cash it. It is worth noting that based on our practice, Walmart or Check Cashing Desks do not always cash personal checks and out of state checks, and most importantly these institutions have been manifoldly accused of misuse of personal banking information the access to which they are given when they cash checks. Which is why we recommend you to process the payment at your or customer's bank. You can also deposit the check if your bank does not allow you to cash the payment in 1 business day, this procedure usually takes up to 48 hours.
2. You take your commission as per terms of your salary-plus-commission remuneration system.
3. Once the check is fully cashed, you should send me a notice of funds availability. Then I will prepare further instructions (how and where to send the funds to) in accordance with the recommendations of our financial department. (Note: further instructions always depend on our financial department, client's order and destination). Please don't worry I'll send you DETAILED instructions. At this point, it is highly important to transfer the funds and officially seal the deal within 2 days since the money is available to you.
4. Once you receive the instructions, you should follow them and complete the assignment as soon as possible and send the report to me. All transaction fees are paid from the amount received.
This concludes the overview of your second assignment. Please, confirm you have read and understood these guidelines. We greatly appreciate your fast and timely performance in financial services and hope you will complete the assignment faultlessly, since the customer we are giving you is quite a big and reputable American enterpreneur, so if we close this deal, there is high chance they might become our investors which will be extremely good for the company and you will be awarded a decent incentive for that! This process is time-tested, so no problems should occur if you strictly follow the instructions.
NB: Don't forget to send the copy of the received documents (it's for the report for our Financial Department). Thank you in advance.
Sincerely,
Personnel Manager
Adriana *************
tel: (937) ********
Boscolo Group
I'm guessing is the check scam, they try to get you to cash the check, and send them the money, and then it turns out the check is not good and you're left to pay the difference.
I'm guessing you are great at judging others so why even ask here? Go ahead and simply accuse everyone around you for everything you are too dumb to understand.
Scammer's address https://forms.gle/SqQHzy1WaHEpcEbNA, GA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31302, USA
Type of a scam Employment
I have not applied to this job though the offer is becoming more realistic each day I do not respond. Since I am unemployed in GA, I need to record the job offer but I can not confirm this company exists in the USA.
What happened: 8/18/2020 - I applied for a job in Bluffton, SC via a job offer at Linked In. The link took me to the company and I completed the application for the job. But to get to the website I had to go through two extra websites: Nexxt.com and ConstructionJobForce.com. I will be more throughout next before clicking the link. I am concerned because these websites do not work like LinkedIn or Indeed.
One week later, 8/25/2020, I got an email from Adriana ******* at Boscolo INC. They informed me of a possible position and asked if I could interview for the job. I gave them a time without realizing that they posted my home city as Bluffton, SC which is no my resident city.
8/26/2020: No one called me at the appointed time. So I looked at the emails and noticed the return address different from the received address. At that point I stopped all communicated. A report about the emails was filed with the FC, I can provide information in needed.
8/27/2020: The following day I received an email for a work with TheSpaceCompany, Mojave, CA, doing Composite Design work.
The Structure Company, Ravi Singh, Parts Fabrication-Composite Technician Job. (1-469-343-*****
This is clearly the wrong state and I am not qualified for Composite design. This may be a real link but I did respond because of some remarks online about the 1-469-343-10XX number.
8/31/2020 Adriana ******* at Boscolo Group called me. Now the emails were more descriptive. One of them included a link to a Google Form but no Company Website.
Email signature:
HR Manager
Adriana *******
tel: 478-219-**** *oscolo Group
I can not find the company, the person or any job description with LinkedIn. There are other company's with Boscolo listed but nothing with Boscolo Group. They have my First Name, Last Name, Cell phone and personal email.