Magala, S.r.l. Reports & Reviews

Magala, S.r.l. Reports & Reviews (4)

Initial means of contact Not applicable

Fake company called Magala, S.r.l

I am writing to report a case of employment scam that I have recently experienced at a fake company called Magala, S.r.l. I believe that my experiences and observations warrant an investigation into the activities of this organization.

I was assigned to be employed at Magala, S.r.l. by online hiring processes and I was offered to held a position within the company. However, during my time of only one month there, I discovered several concerning practices that have led me to tender my resignation and bring this matter to your attention.

Firstly, I was hired under the impression that my responsibilities would primarily focus on real estate-related tasks, as that is my area of expertise. However, I consistently received assignments and projects that were unrelated to my field. Most alarmingly, I was instructed to receive checks on behalf of the company and deposit them into my personal bank account. These activities raised red flags as they seemed highly suspicious, unethical, and potentially illegal. As an employee, I am not authorized to handle financial transactions on behalf of the company, especially not through personal accounts.

Moreover, there was a severe lack of communication and support from the company. When I attempted to discuss my concerns with the representative named Fortuna Grassi, who was supposedly in charge, my efforts were met with silence. Additionally, my salary payments were issued in the form of checks from an unrelated entity named "Chipotle Restaurant," rather than being associated with Magala, S.r.l. This inconsistency in payment methods raised doubts about the legitimacy and transparency of the company's financial operations. Furthermore, my salary remains outstanding, and I have not received the compensation I am owed.

Considering the circumstances, I have made the decision to resign from my position at Magala, S.r.l. to protect my professional integrity and personal well-being. I have also taken steps to report my experiences to the relevant authorities, including your esteemed department, to ensure the prevention of further victims falling prey to this employment scam.

I hereby request that an investigation be conducted into Magala, S.r.l. and its representative, Fortuna Grassi, who can be reached at (862) 520-7340. I believe it is necessary to examine their activities, financial transactions, and overall legitimacy to determine if any criminal actions have taken place.

Useful

- Goldendale, WA, USA

Scammer's phone 619-678-2370
Scammer's email [email protected]
Country United States
Victim Location WA 98620, USA
Type of a scam Employment

I did some local research as the assignment. Then they sent me a check from Hydraulics Inc in Vancouver Washington. I was to cash check keep ,y commission of 5% and was waiting for further instructions. Check they sent me was a forgery.

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- Jersey City, NJ, USA

Scammer's phone (862) 520-7340
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07310, USA
Type of a scam Employment

Dear ********,

We have received the Application Form and Agreement, thank you. I will forward them for review to our HR department and they will sign it, so I will contact you later with more information.

Best regards,

Personnel Manager

Fortuna Grassi

tel: (862) 520-7340

Magala, S.r.l.

__________________________

Useful

- West Haven, CT, USA

Scammer's phone (201) 578-7688
Scammer's website G mail.com
Scammer's email [email protected]
Country United States
Victim Location CT 06516, USA
Type of a scam Employment

They offered me a remote job online line and sent me check that looks stolen

Useful