Fiona fiance Reports & Reviews

Fiona fiance Reports & Reviews (3)

FIONA FINANCE IS A SCAM

I had seen an ad on Facebook for a work from home job (Jennifer Funari) I’ve been looking for the last couple of weeks for a work from home job due to having a 22 month old and being pregnant, so I was all excited. Did the interview process, told me I was hired. As I was speaking with Kenneth Exum, I started to Google the company to make sure it was legit, well, came across this website, told him I was no longer interested. He asked me why I deleted all my information, I said I found some information online about this being a scam. He denies it, says every company has good and bad reviews. Anyway, I told him I wasn’t comfortable anymore, he sent me the policy for the equipment, it asked for your online bank information, told him he wasn’t getting that information, he said due to prior experiences it’s their only way to track their equipment/funds. So I told him theirs no way I’m doing that, then he proceeded to ask about my phone carrier and if I was the primary holder, because he wanted me to send in my phone and then send him my online stuff for that so they can pay my phone bill. After that I had enough, told him goodbye and that I don’t want it anymore.

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Country United States
Type of a scam Employment
Initial means of contact Not applicable

Followed a link on Facebook. Was told to download app telegram. Once done I started speaking with Michael Austin. He told me about the job and what I would be doing even though I was not qualified for the job, I was told I would be trained. All sound legit he ask me for all my ID. Once done then wanted all back info acc # routing # and then wanted my login info for bank. Told him no then he proceeded to encourage me to buy a vanilla card with $200. He says it’s for equipment but sound to shady. I told him no and was reporting to BBB.

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- Oxford, NE, USA

Scammer's phone 4242551846
Scammer's address 230 South St Oakland Coty, 47690
Scammer's email [email protected]
Country United States
Victim Location NE 68967, USA
Total money lost $500
Type of a scam Employment

I saw a Facebook post about a job and I asked for details and was directed to Mr. Miller Douglas who told me he was the hiring manager who would hire me. He paid off my credit card that was maxed out which made it seem like a legit company because they are a finance company so they want you to have good credit. So it all seems okay until he asks me to buy a $500 prepaid visa card. At this point I have given my Facebook information because he asked for it saying they need to do administrative review for the business and after I made the purchase of the $500 prepaid card he would then give me my Facebook information. He ended up ignoring me the rest of the night and then messaged me the next morning asking me to buy another prepaid card of $200. I did not purchase that card. He still refuses to give me back my Facebook and the money that I sent him as he said I would be reimbursed 12 hours later. At this point I have asked for his personal ID which he sent me a picture of. Asked for corporates number which instead he gave me his number. And will not give me anything back until I give him more money. He does not have my banking info. But since it was for a job I thought. He has my address, my phone number, my date of birth, and my social security number. I have since locked my credit card account, changed passwords, and locked my card.

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