Q-CTRL and BSD Equities, LLC Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Q-CTRL and BSD Equities, LLC, help other victims by adding it!
Scammer's website q-ctrl.com
Scammer's address 33 Giti Rd, Lakewood, NJ 08701, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76548, USA
Total money lost $1,500
Type of a scam Employment
It said my resume was shortlisted for an online interview with the personnel manager Mr.Howard Sanford via Microsoft teams at https://teams.live.com/l/invite/******************
My verification code for the meeting was *************** it was to serve as my identification number throughout the online hiring process.
I messaged Mr.Howard Sanford on Microsoft teams and commenced to conduct the online interview. During the conversation with Howard he told me what qualifies me for the position and what I needed to do the job. Since I didn’t have all that was needed he said that I would receive a check to make purchases for the items. Soon after I received a check in the amount of $2350 I then called my bank to verify the funds on the check to ensure that I had the ability to make these purchases with the money from that check and not my own money in my account, the **** representative then told me that the funds were verified and that I can continue on with purchases if need be. Howard then told me actually he asked me do I have a store nearby I said yes I have a store. I have Walmart which is nearby. He said go to Walmart and get two apple gift cards in the amount of $500 each , I went to Walmart and did as he requested to show that I was willing to go to links in order to be a good employee with the company after I received the gift cards. I messaged him on Microsoft teams and told him that the transactions were successful. He then asked me to take a picture of the gift cards and the receipt to show evidence of the purchase. Prior to me going to Walmart I was asked if I can Zelle two people in the amount of $1000 each. He also wanted to screenshot of the money that came from my account I didn’t send him my account information. I just sent him a screenshot, saying how much the money was in my deposit , I was told to send money through Zelle to Taylor and Shayla [email protected] Zelle name Shayla Taylor, SHAELIA Taylor I was told to cancel that transaction that payment I canceled the payment and I sent him a screenshot of the cancellation he asked me to send another thousand dollars to another individual but it didn’t go through. He said don’t worry about it it’s OK that’s when I went to Apple that’s when I went to Walmart to make the gift card purchases and sent him a screenshot of the receipts and a gift cards and I scratched off the back of the gift cards because he told me to he said good. I need you to carefully scratch the foil on the back of each card and have a pick up both cards sent to me and I did he said do you have cash app? I said yes is it completely verified? And do you have a cash card? I said I do not have a cash card he said all right do hold on and I will get back to you soon I asked, could I leave Walmart? He said yes you can leave. You can locate another store from Walmart and I told him that there was a Walgreens nearby. He said do proceed there and get another card total lane $1000 and I told him when I got there they were only allow me to do one card he said all right not an issue. As of right now I have three cards totaling $1500. He said OK good please provide with the receipt and also scratch the foil in the back of the third card and send it to me I did and he says are you getting this last one now? Are you still with me? Are you getting messages? Let me know once you’re getting my messages at that point I had blocked him after contacting Apple because I became suspicious after leaving Walgreens because while at Walgreens, the POS system had a message, saying beware of scammers that sent off a red flag for me and so I contacted Apple and asked them what I can do to prevent this person from taking these gift cards and using the information to acquiesce money from it he said that there was nothing that he can do except flag the cards in hopes that they don’t spend the money. I then contacted **** to inform them of my situation and they told me I have to pay the deposit back , so now I am out $1500 because the check bounced and I was only able to spend 1500 of it and send it to Howard Sanford the name of the company on the check that I received is called BSD equities LLC 33 Gitty Rd. Lakewood,, NJ 08701