Sonova Holding AG Reports & Reviews (5)
Sonova Holding AG Contacts
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Scammer's address 4520 Weaver Parkway WarrenvilleIL , Warrenville, IL 60555, USA
Scammer's email [email protected]
Country United States
Victim Location DC 20011, USA
Type of a scam Employment
They scheduled an interview via Google Hangouts; also the chat feature was used, not the video feature. Some claiming to be Damien Ortega, used the email address [email protected] commenced with the interview; he asked typical behavioral interview questions. He told me a list of positions available, including Administrative Assistant roles; he did not ever show me a written job posting (red flag). He told me that the company would pay me $25/hour, and that I would work remotely while receiving a paycheck each week. The following day, he offered me a position, and was hasty for me to accept it.
The following day, "Damien Ortega" offered me the position. He said that I would receive a check; and the the funds would be used to purchase computer software, from a vendor (yet unknown). He asked me to identify my bank.The company would supply a PC (that I would not have to pay for).
On Oct 21, I received a check via Fedex. The cashier's check, in the amount of $3,450.50,was from a "Monica Camacho" from a bank in Phoenix Arizona. It was enclosed with a letter from another unknown person "Michael Rodgers"([email protected]), with instructions for depositing the check ,and keeping track of how the funds were used .Damin Ortega provided me with the FedEx tracking number. When I confirmed that I had received the check, I was asked to deposit the check that day (Saturday). I deposited the check. Later, I confirmed that I had deposited check; "Ortega" mentioned that $450 would be available, but the full amount of the check would not be available util Monday (the next business day).
I contacted "Damien Ortega" on Oct. 23, 2017. He requested that I go to the nearest Walmart to remit funds to purchase software from a vendor. I went to the Walmart, they required that I complete a form. I noticed the warnings regarding scams and fraud; then I called the Walmart fraud alert line. They advised me not to send money. I contacted "Damien Ortega" via Google Hangouts, and informed him that I suspected fraud, and that I would wait until the check had been verified by my bank. I went to my bank to discuss the situation; the Banker said that this type of scam is common. The bank will be able to verify if the check was legitimate or not. "Damien Ortega", continued to dissuade me from having any concerns regarding this when I directly confronted him.
Scammer's website google hangouts
Scammer's email [email protected]
Country United States
Victim Location NC 27262, USA
Total money lost $4,900
Type of a scam Employment