Facebook.com Reports & Reviews (2037)
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SCAMPULSE
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What happened was, they gave me a script for a market research interview. They announced they were doing a Mindforce research survey and asked me to read from the paperwork.
What I did was, I contacted Mindforce Research. I seemed to be speaking with someone from there (had their number) and they knew who this Johhny was who was giving me these fake surveys.
They said they would take care of it; however, he is messaging me for more surveys.
I assume they are charging American companies for these surveys, and presenting them as real. I would like to warn people of this.
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Then they went into the interview they typed out instructions and what I was supposed to do and then came the question. Easy ones at first then they started to get a little weird for an interview but I haven't worked for awhile and thought nothing of it.
After that they needed a copy of my driver's license, to confirm my identity and they asked how I wanted to be paid and I said direct deposit.
Now this is where things got bad.
The lady said that they were going to put money in my account to cover the cost of the equipment and they needed my bank account information and they needed my login and password for my mobile banking and they were not going to keep this info. They just needed it because they had people who have taken the money and told them that they didn't get the money. Well when they tried to access my account my bank doesn't allow it and unfortunately I even gave them the code that was sent to my phone that I was told not to shared unless it was someone I trusted. They kept having issues and could not get too my account and she thought I was lying to her. I had to sign on take screenshots and send them to prove I wasn't lying and she just didn't know what to do.
Then she came and asked if I had a credit card and I told her yes but I didn't have anything left on it. She wanted to know my limit and I told her. She then told me that they were going to go ahead and pay my credit card off and then we would use the credit card to purchase the equipment so they could get it shipped out to me and I could start training. So I had to give everything about my credit card that she wanted about my bank account.
At first she started to have the same issue and she didn't think it wasn't going to work. Eventually though we figured it out and she had access to my cc account and she made a payment. Once that was done she asked if my credit limit was available and I noticed that it didn't update like it normally did when I made payments. So I told her no and she asked how long did it take for them to update my limit once a payment is made and I told her normally right away. She told me that it was fine we could check it the next day.
So the next day my limit was still not available and she wanted me to call and see when it would become available. I did that and they would not update my limit until 10 days later and I had to let her know. She was not very happy.
She would check in with me every day just to see if there was a change.
I had been having weird feelings about this and about 6 days I had an issue with my bank account and they said that my account was compromised and I had to go into the bank and fix my account. When I went in they made me get a whole new account and a new debt card. I told them that the only thing I did was apply for this job and gave them the circumstances and they told me it was a scam and I shouldn't trust them. I was still wanting to believe that this job was real because they were very convincing.
Then she contacted me and told me that if I could come up with some 100 so we could do the installation of the program's and then process it so we could move on to the next step because everyone else was receiving their equipment on Monday and they wanted to get me rolling also. So they told me to go buy an Apple gift card and come back and take a picture of the front and back of the card and picture of the recipe and send it to her. I did that and then she said it would take some time to get that done and then to process everything she would contact me when done.
Two hours later she came back on and told me now that all I had left to do was talk to the insurance part because I had to purchase insurance on the equipment so they could ship it to me right away.
I reminded her that I did not have any money and she kept giving me different prices for different lengths of time and I ended up purchasing another card for 100 and then it wasn't enough.
She told me to contact her when my credit was available on my credit card because we would finish everything then.
After all this happened I was talking to people from my bank and people from my credit card and I had also done some research about the company that she said she was from. I even called the company and the receptionist gave me the number to the lady that was supposedly calling me and she was out of Missouri not New York.
I tried calling her got voicemail left a message and kept trying to call couldn't get ahold of the lady. I told the person I was talking to that I knew she was scamming me and I didn't believe she was who she was. She sent me a picture of a badge but those can be faked. So I was still not buying it.
So by now I was having issues with my credit card also they gave me a new card and they knew it and I couldn't figure out how she knew everything I was doing.
I logged onto my account and and had to go into all areas of my account and found out that she had her number attached to my account and something else and that was how she was seeing everything I was doing on my account because she could log into my account. I had to go in and delete all her information.
Now it's been a little while since this happened but it just came through that they cancelled the payment they made to my credit card.
The person's name that I communicated with impersonated Christy Van Vickle
The woman on Facebook is Janice Wyer-Hilbon Warren, she has two accounts her other one is Janice Warren
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no questions asked, within 30 days return, and I figured I'd just return what I didn't want. They took the money immediately and the watches were delivered within a few days. The watches are much too big for my small wrist and I have been trying to notify them since the day they came in. I sent 4 emails to the address that is on the return and refund policy, as well as the Facebook message that is still running, and the phone number given to me by my bank that is attached to the payment I sent. Only once has there been even a sign of a response, and that was after the 20th phone call, where someone answered, but would not speak. I could hear them breathing, but that was all. I sent them one more email yesterday to tell them I would be reporting them to you.
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