SCAMJill Podell Interiors Impostor - Employment - Fake Check Scam Reports & Reviews (1)
Jill Podell Interiors Impostor - Employment - Fake Check Scam Contacts
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Scammer's address NY, USA
Scammer's email [email protected]
Total money lost $44
Type of a scam Employment
It is with great delight that we, at Jill Podell Interiors, offer you the position of a remote data entry specialist. Should you choose to accept the offer kindly find attached to this email your employment verification documents which you are required to fill and return asap. Also send copies of your valid ID card (front and back) as well as a picture photograph for the preparation of your company ID card. We look forward to having a wonderful working experience with you. Welcome to Jill Podell Interiors.
Best Regards,
Jill Podell
President/Chief Human Resources Officer
Jill Podell Interiors.
CONFIDENTIALITY NOTICE
This communication and any attachments may contain proprietary, confidential, or privileged information. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. The sender does not waive confidentiality or any privilege by mis-transmission. If you have received this communication in error, please notify the sender immediately, delete this communication completely from your system, and destroy all copies and any attachments.
First of all, I would like to address the payments you made. The vendors never received any money because you never made the payment to them via Cashapp. Second of all, I canceled the check (without you hiring manager's knowledge) after an extensive chat with Steven Lee who brought to my notice that you did not want to use the funds as instructed.
Anthony
2) Via email - Me HLR-Jr / I will copy and paste my Skype response to Steven to you , I Deposited the check!! You have that Proof Mr Bernardino!
CashApp Sent me a Scam warning when I tried to send the $1000 out of the $2000 I added to my CashApp out of the money Deposited! So I did comply , But I Did Not continue with the CashApp Transfer After CashApp Alerted me of A Fraud attached to his Vendor!!! I am unaware of your conversation with Steven, But I explained the situation and the next morning I had a negative $2000 in my Bank Account!! Meaning Bounced Check! This is clearly a sign of Fraud & Negligence from Your JPI Platform! Also unaware to my knowledge a second Check was sent to my address with no Consent to sending by you or Steven Lee!
I have been Compromised and financially Inconvenienced , because of your decision to speedy cancel the so called payment check as you explain , I had to return the $2000 from my CashApp back to my account!! Now I'm out of $43.76 / You Owe me , cashapp charges to transact money Sir!
Here's my Response in SKYPE to Steven Lee after trying to CashApp his Vendor!!!!
Said Vendor - Cashapp details :
$VickieLunn / Send $1000$ first, then when you are done
Send a confirmation message /
(ME) I just received a warning notice in my CashApp concerning Vicki Lunn or ($VickieLunn) IT READS AS FOLLOWS!!
CASHAPP - - QUOTATION - THIS MIGHT BE A SCAM - Customers have reported issues receiving goods , services or refunds when paying this account or accounts like this. Make sure your sending money to someone you know and trust!!!! If you do choose to continue with this payment , CashApp Will not be able to refund your money..
After the Scam Alert , Steven Says : Don’t use that. Use this $Naeber01
Nae Williamson / Send $900 first
(ME) THIS IS MY BANK WE ARE TALKING ABOUT!! THERE IS NO ROOM FOR ERROR HERE Mr Bernardino!!
RED FLAG IN YOUR PROCEEDINGS TO OFFER EMPLOYMENT!!! All you're saying is you needed me to cashapp the vendor in order for this to work! After the first mistake on your Hiring Managers Behalf , Do You expect me to feel confident in your association with me following further Instruction!!!!?? YOU OWE ME $43.76 for CashApping $2000 out of that $3860 to my CashApp Account. Let's Straighten That out!
Further More , I Located Jill Podell Interiors Website and I don't see your Name!!!? Pay me back my Money and prove your Status and conduct your distribution of Materials to new Employees Properly without Financial Compromise! $43.76 / CashApp me / $ - Thanks , I really Wanted This Job!!
Finally , Unless You can Fix this with no Suit attached!!!
Mr Steven < You are not looking at the other End of the Spectrum Correctly. My Account was Targeted through a Job Offer! What I Explained to you yesterday which you are already aware of is- Eg: A BUSINESS DOES NOT ASK A NEW HIRE TO EXCEPT A CHECK THROUGH HIS BANK , THEN FOR HIM TO DO THE WORK OF SENDING OUT MONEY USED BY HIS BANK THROUGH A THIRD PARTY LIKE CashApp to SEND TO OTHER CashApp Recipients for ANY KIND OF DISTRIBUTION , IF AND WHEN THE HIRING AGENCY IS LEGIT AND OFFERING EMPLOYMENT!!!! IT IS RESPONSIBLE FOR FURNISHING ANY SUPPLIES OR INSTRUMENTS TO BE USED FOR THAT EMPLOYMENT PURPOSE! THE BUSINESS HIRING IS RESPONSIBLE FOR EXTRACTING ALL MATERIALS TO IT'S ASKED HIREES!!! HELLO!!! AGAIN THE CHECK BOUNCED IN MY ACCOUNT DUE TO YOUR DIRECTED AND AFFILIATED INSTRUCTIONS!! UNDERSTAND?? YOU ARE OUT OF POCKET TO RESPOND AS A VICTIM IN THIS MATTER AFTER ASSISTING AND OR TARGETING MY ACCOUNT FOR FINANCIAL TRANSACTIONS TO FURNISH GOODS FOR EMPLOYMENT TO MY DESTINATION>>>> YOUR POSITION IS FAULTY AND TARNISHED BECAUSE YOU ARE THE MIDDLE MAN (HIRING MANAGER)??? NOW MY ACCOUNT IS IN DEFAULT , I AM $2000 IN DEBT UNTIL THOSE FUNDS ARE RETURNED! YOUR INSTRUCTOR (ANTHONY BERNARDINO) HAS MY PERSONAL INFO VIA SIGNED FORMS ACTING AS A JILL PODELL INTERIORSAFFILIATE UNTIL FURTHER NOTICE!! NOW I DON'T HAVE A JOB...
Regards