Dontra Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Dontra, help other victims by adding it!
Scammer's address 620 Broadway St., San Jose, CA 95115, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44095, USA
Type of a scam Employment
I found this business around a week ago on Facebook. They were offering an opportunity to do undercover surveys of restaurants and stores. I don't recall providing my address, but within a week (on 7/15) I received an UPS packet with a xeroxed letter from the business and a check from Pegasus Bank, dated 6/28, for $2450.00. The letter instructed me to deposit the check, withdraw $2000 in cash, and then contact Dontra for instructions for using the $2000 for AMEX gift cards. They also wanted my full name and address plus banking information at the time of the call. After the call, I was to send an email about the experience. I had questions before getting started and tried calling the number but no one ever answered and the voice mail had not been set up. I then sent an email telling them it seemed the be be fraudulent and the response was 'hello.' That ended the experience.