Edilizia S.n.c. Reports & Reviews (14)
Edilizia S.n.c. Contacts
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I am a job seeker. Job seekers are hungry. I have experience in the real estate field. So I got an email from Linda Salvatori about a real estate job. The offer was the same as what the other people received - $4,000 per month and 5% commission on each deal. I applied and was hired. Seemed legitimate because this is my field.
My first assignment was to research the real estate market in my area, which I did.
But my second assignment was to deposit a check into my personal account and then send money from my own account to someplace else which I would be told about later. Using my account seemed funny. Why can't the companies do this themselves through escrow?
I thought the check they sent me would bounce, but Linda told me that I could wait on sending money out.
I called FBI headquarters in Washington DC and spoke with an agent, who told me it was definitely a scam. I also filed an online report with them.
An accountant friend of mine also told me that this bypass through my personal account could also be used for money laundering and/or tax evasion.
I got their check. It was drawn on a bank in Texas (that exists) from a company that exists. But it was postmarked in Santa Clarita, California. The envelope had no company name or address or logo. It did give a return address in Southern California, about 25 miles from where I live.
So I drove to that address and took photos. It was phony. That address was a 7-11 store! There were some other stores in that strip mall but none of them matched, none had anything to do with banking, real estate, escrow, or anything liked that.
"Linda" continued to lecture me and send intimidating emails telling me I would be financially penalized if I didn't follow through with their check. I stood firm. I resigned from employment. Took me two emails to get my resignation accepted with the contractual three weeks notice. Linda continued to threaten me with severe financial penalties if I didn't follow through. I told her I couldn't do anything illegal. I couldn't put a check through my personal account from a false address. She threatened me with an attorney. I told her I have an attorney too. Since then I haven't heard from her.
I HAVE A FRIEND IN ITALY. Dione Edilzia is a genuine company there. I asked my friend to call them, speaking Italian of course. IT TURNED OUT THAT LINDA SALVATORI DOES NOT WORK THERE. They knew nothing about her. So she is also committing international fraud, falsely using the name of that company.
YES, IT IS A SCAM. If it looks too good to be true, it probably is.
Scammer's website Personnel Manager Linda Salvatori tel: (337) 279-7999 Edilizia S.n.c.
Scammer's address Personnel Manager Linda Salvatori tel: (337) 279-7999 Edilizia S.n.c.
Scammer's email Personnel Manager Linda Salvatori tel: (337) 279-7999 Edilizia S.n.c.
Country United States
Type of a scam Employment
Initial means of contact Email
Too good to be true
But I gave her the pesonal information What Can I do now?
Name is Linda Salvatori , she claims she from Edilizia S.n.c and Italy company.
Type of a scam Employment
what should I do?