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DPD Group Reports & Reviews (1)

- Columbus, OH, USA
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I was contacted by Anthony Lucas through my resume on Indeed.com. He told me to contact Daniel Lucas who was the hiring manager through Hangout (IM) or daniellucas@gmail. I contacted Mr. Lucas through Hangout with a verification code (AAC-0334). He discuss the job qualification the pay rate and asked further question like what have I done on previous jobs how would I liked to get paid do I know code of conducts etc. I answered all the question then he said hold on let me speak with my manager then I will get back with you. I said ok. Mr. Lucas got back with me said I was hired. Then he said the company will send you a check to pay for you equipment and software. This was on 03/06/2018. He explained the equipment and software I would need and provided me with a tracking number 771728082817 for the check. That tracking number was pending for 3 days. He kept contacting me asking if I received the funds. I explain nothing came he said he will check with his Accounting Manager and they will issue me out another check which they did on 03/13/2018. I deposit that check in my primary checking account through the ATM. My bank released $100.00 of the funds and held the remaining. On 03/14/2018 my bank place a hold on the check saying insufficient funds check is not good. I contacted Jeff Ballinger at [email protected] who is the Financial Officer. He sent me a letter along with the check to contact him when I receive the check and when the funds clear the bank. When I contacted him to inform him about what the bank said he automatically assumed it was my account. I went back and forth with Mr. Lucas and Mr. Ballinger about thus matter. They had me to take a picture of the receipt if the deposit. Mr. Ballinger said he will have the accounting department to send another check to cancel the old one. Mr. Lucas said to send him $100.00 for a iTunes card so we can get started with installing the software so we can get to work. I explain to him that I do not have the funds for the card nor do I have an computer to install anything on. He repeatedly asked for the funds or what I can come up with I repeatedly told him I have nothing. At this point I feel in my heart this is a scam. I did not give him any personal information nor checking number. I have save all the conversations and emails. Please help me stop this company. They are out if Europe but on the website they are not giving to much info on their location. Thank you

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