Dmi Options LLC / David Colton Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Dmi Options LLC / David Colton, help other victims by adding it!
Type of a scam Employment
Over the next week I worked on the report, sending Mr. Colton several emails asking for clarification on a few items and about the office location and was answered very vaguely or not at all - which also gave me more doubt. He then sent me an email telling me that his lawyer was working on the business license and registration for San Antonio..... then came the email (12/17/2018) that said he would be sending me a check for $2419.47 - I was to keep $300. for transportation and to deposit the rest immediately and let him know when the check cleared and then he would let me know what to do with the funds - now I was very skeptical. I received the check two days later and called the bank that was named on the check (BECU) and they informed me that the check # did not match my name nor the amount that I had given them and that it was not a valid check. Of course I will not be depositing this check into my bank account. I have not contacted David Colton after receiving the check nor has he contacted me since 12/17/2018. I will be reporting this scam to every agency and social media outlet possible in order to inform other job seekers of this well drawn out scam.