Celina Inc Reports & Reviews (11)
Celina Inc Contacts
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Address:
2444 Washington st, fl 3, Denver, Colorado, 80205, USAPhone: |
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Website: |
celinainc.com
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They then waited for the check to clear (which was about a day). The next day they promised me a sign on bonus of 1k once they received payment for the equipment. They wanted me to send the money Via Zelle to some vendor with no business information. Looking back on it now, I should have seen the red flags from the beginning. However, it wasn’t until that moment, I realized that something wasn’t right. I wondered why I wasn’t able to browse a site for actual equipment... or why I didn’t even know the name of the person I was speaking to...or why everything was on a speedy timeframe...
I didn’t sent over the money. I paused to call my bank and informed them of everything that had happened. They then put a hold on the check and documented everything for future reference. I was told to cease communication with this fraudulent company immediately.
If I were to have sent the money over to this mysterious vendor, the check would have eventually bounced. Leaving me to pay the money that was never really there. I’m a bit upset that I had to go through this but I’m happy that caught it when I did. Now I can share this experience with you. Hopefully you will be able to avoid this type of scam.
Scammer's address 2444 N Washington St, Denver, CO 80205, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27526, USA
Type of a scam Employment
They then waited for the check to clear (which was about a day). The next day they promised me a sign on bonus of 1k once they received payment for the equipment. They wanted me to send the money Via Zelle to some vendor with no business information. Looking back on it now, I should have seen the red flags from the beginning. However, it wasn’t until that moment, I realized that something wasn’t right. I wondered why I wasn’t able to browse a site for actual equipment... or why I didn’t even know the name of the person I was speaking to...or why everything was on a speedy timeframe...
I didn’t sent over the money. I paused to call my bank and informed them of everything that had happened. They then put a hold on the check and documented everything for future reference. I was told to cease communication with this fraudulent company immediately.
If I were to have sent the money over to this mysterious vendor, the check would have eventually bounced. Leaving me to pay the money that was never really there. I’m a bit upset that I had to go through this but I’m happy that caught it when I did. Now I can share this experience with you. Hopefully you will be able to avoid this type of scam