Real Reveries Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Real Reveries, help other victims by adding it!
Type of a scam Employment
I got a phone call from a guy named Emory. He made me believe that I had been hired as a logistics manger and required me to send out packages as they came in. I asked why I was not requested to fill out an I9 or W2 yet as time passed and was told that I was on a 30 day probationary period therefor I did not need to provide info until after my probationary period. This company has changed their website already and I cannot find the original web site now. I also have been receiving packages and mailing them out. I can also log into a website to look at the "bonuses" I am going to get and package information.
Caught in the excitement of a new job, I gave my bank information early and now am terrified that I have done.
Scammer's website real-reveries.com
Scammer's address Real Reveries, Office 573, Bastion Tower, Marsveldplein 5, B-1050
Scammer's email [email protected]
Victim Location AZ 85233, USA
Type of a scam Employment
The business in nature is re-shipping packages from home.
no one will answer the phone numbers i was given and very obscure reply's to emails i have sent.
they have my name, address and bank account information for direct deposit of paycheck but they do not have my social security number.
here is the initial email i received.
Dear (my Name was used here),
Real Reveries Company is a strategic management company whose main focus is to help organizations sustain their competitive advantage. We offer purchase and delivery services of goods from the USA’s and Canada’s online retailers for our customers worldwide. Our company’s headquarters are located in Belgium.
Your main duties and responsibilities include but are not limited to receive, process and send packages. It is essential to have excellent communication channel via email and phone with the company’s representatives. You are required to access your control panel at least twice a day to stay up-to-date with scheduled packages.
Your first monthly salary during the probationary period is USD $2550 paid after 31 days starting from when the first package is successfully processed. Also, you will get a bonus of USD $25 for every package shipped within 12 hours of its delivery time or issuance of a prepaid shipping label. Your next monthly salary will be USD $3250 plus bonus of USD $25 for each successfully processed package within 12 hours.
Our company is ready to provide you with W2 Wage and Tax Statement Form for IRS once you successfully finish your probationary period of 31 days. The from will consist of six copies and will be sent by regular mail so you can always relate to the documentation.
You can reach us at Phone Number between 10 AM and 5 PM (EST) Monday to Friday or by sending us an email anytime. HR manager Nicole Meister (email address: [email protected], phone number: +1 (650) 897-4867), will be happy to assist you in case of any questions you might have. Any finance-related issues should be addressed to our Finance Department ([email protected]). Link for our website is in the contract that was sent to you. This website was specially created as a link for those who have applied for work and have agreed to cooperate with our company.
I look forward to our fruitful cooperation.