Impresa Mantegazza Srl Reports & Reviews

Impresa Mantegazza Srl Reports & Reviews (4)

I got contacted by a lady named Elisa and she sent me over 10 emails, when i finally answered she asked if i wanted to be a real estate agent or construction site supervisor. My husband looked up the company and told me it was a scam, i knew it, i never gave them my bank info or anything! BEWARE!

Useful

- Palmdale, CA, USA

Scammer's phone 352-653-1533
Scammer's email [email protected]
Country United States
Victim Location CA 93550, USA
Total money lost $3,500
Type of a scam Employment

I was first contacted by Nico Caruso through my spam folder which carried over into my inbox folder about two potential positions. After applying and receiving a callback things started rolling into motion. It was explained to me that checks would be arriving in the mail and that I would take 10% of that money and send the rest via USPS priority express mail to a client named Ronnie Lee McClure in Ohio.

Nico typed this in one of her emails:

"Our client has every right to make a payment by check. We can not accept payments by check from them, because we don't have an office inside the USA. The US checks

are not acceptable in Europe. It's also the reason why we can not provide you business account on the name of the Company. And this way we can't accept any payments

from the US customers directly, because the payments must be accepted in territory of the US and processed through the US bank or company teller machine. Since we

don't have a company teller machine and physical office right now, we need the US representatives, agents who will receive payments and process them for us, and we pay

a good money for this.

Please talk to your bank again and let me know.

Sincerely,

Nico Caruso

Once you start trying to deposit the checks and the bank sees that it is fake or altered, the bank takes all of the money including the return fees out of your account.

Useful

Victim Location 70062
Type of a scam Fake Check/Money Order

This scammer contacted me through an on line job post. Sent very official documents stating Italian company starting an US office. Was going to pay me $5000 per month while I trained in property management. They did not ask my social or financial info so I pursued. But then they sent me instructions about how they needed me to deposit or cash a Check from a U S client into my personal account. 3 days later I recd the attached check. I recd an email stating the company would call me with instructions on how to transfer the money.

Useful

- Antioch, CA, USA

Scammer's phone (352)653-2253,(352)356-4901
Scammer's address Via Alessandro Volta 130 20025 Legnano MI
Scammer's email [email protected]
Country United States
Victim Location CA 94509, USA
Type of a scam Fake Check/Money Order

I received a job offer in my email from a man named *** *** working for Impresa Montegazza Srl. It was for a property manager position for a real estate company based out of Italy. Once I excepted the job offer which was work at home part time and I would complete my training online and I would be paid $5000 monthly. My first assignment I was given for my training was I would receive a check in my mailbox delivered USPS. The check was made out to me for $2210.30. I was to cash it and I would receive further instructions on sending the funds Western Union. I tried to cash it but when the check cashing place tried to call him to verify the check he never answered. Right then is when it became clear it was a scam

Useful

Impresa Mantegazza Srl Contacts

If you know any contact information for Impresa Mantegazza Srl, help other victims by adding it!

Impresa Mantegazza Srl

Impresa Mantegazza Srl Reports & Reviews (4)

Report Impresa Mantegazza Srl

Impresa Mantegazza Srl Contacts