Sign in  

House of Schwan Inc

Sharing is caring! Are you having problems with House of Schwan Inc? Use ScamPulse to file a complaint.

House of Schwan Inc Reports & Reviews (1)

- Aurora, IL, USA
Report

I was contacted by an individual named Iliana Ilieva. I be assumed she got my information from Indeed but I can't be sure. She requested an interview via Skype; however, this interview was non-verbal. She than said "Congratulations you got the job. Please get on Skype by 8 a.m. sharp tomorrow". I got on Skype the next morning and she sent me a .pdf check for $1,380.10 via email. I was told to take a snap shot and do a quick deposit to my bank (Chase). I immediately started to suspect scam once I saw the check. The font was very generic and too similar. The bank name Commerce was not the Commerce Bank logo on the check. There was a line outlining thine check. After completing the deposit she said "Congratulations you have completed your first accounting task. We will talk again tomorrow at 8 a.m.". Then I received a fake offer letter from a company called GSI and an employment document to verify my identity and citizenship. Chase put the check on hold. This woman then asked me to go purchase a gift card out of my own money to purchase supplies for the company since the check was on hold. I called Chase and they informed me that they flagged it as fraudulent.

Useful
Reply
Check fields!

Report House of Schwan Inc


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

House of Schwan Inc Contacts

If you know any contact information for House of Schwan Inc, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New