Starpay Global Reports & Reviews

Starpay Global Reports & Reviews (4)

LUNA PAY SCAM

Same here, 2 emails, using the name Julia Backer. LunaPay company Wanting to expand to Germany from the UK.
She's also on linkedin
Claimed to have found me on indeed aswell. This is the first place I find something related to SCAM alert! This needs to be more known.

Found this because of her 'personal' email: [email protected]

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Similar to the previous review. I was contacted around late June. They supposedly found my resumé on indeed, offering a customer representative manager position, despite never having a management position on my resumé. You'll likely get it from an "Alexandra Hoffman" claiming she's the HR representative. Fun fact: she sent me TWO emails one from her "starpay" account under her "name", but the other was "kitriyadoriicka". Call me crazy, but that looks like an entirely different name.

They say the business is flourishing in London, and they're looking to expand in the US. Funnily enough, the address they used for their "headquarters" is Canary Wharf, and it's so strange since Starpay Global Ltd. isn't listed anywhere on the directory for the building. Even more odd is the fact that it was registered under ANOTHER address as well, though still in the UK. One look a their Twitter and you'll see many posts relating to China, which isn't necessarily a problem, but it does make one wonder. She'll claim they have some kind of approval from the state of Delaware. Oh, and they absolutely ask for your bank account. General rule of thumb: if it sounds too good to be true, it probably is.

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This person named Julia Larson as i see in the above post her name is Alexandera Hoffmann, claiming that they had seen my profile from indeed.com and wanted to offer me a 'Customer Service Manager' position. They said they had no office in this 'region' although they were expanding their business from the UK so it would be a work from flexible job. I was told that the probationary period was only 2 weeks long, and during that training period, my personal bank account would be used for transactions. PLEASE BE AWARE OF THESE PEOPLE FROM JOB MARKET.

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Victim Location 37167
Type of a scam Employment

This email was used to reach out to me, claiming that they had seen my profile from indeed.com and wanted to offer me a 'Customer Service Manager' position even though I have no related work experience on my job profile. They said they had no office in this 'region' although they were expanding their business from the UK so it would be a work from home job. I was told that the probationary period was only 2 weeks long, and during that training period, my personal bank account would be used for transactions and that is a big red flag.

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