Digicusell LLC
Digicusell Limited Liability Company Represented By Penn Wells scam, cheat, fraudster, con man, illegal company, unlwful, bizzare, abuse of the internet, psychological abuse of individuals, and irresponsible behaviou

Offering a Regional Authorisd Representative job on the UK by advertising on Gumtree. I sent in my CV just like any other long standing job applicant would. He offered employment, sent a contract of employment which required filling sensitive personal details; He requested for my bank details in order to put my wages in; curiosity led me to search for the company and I found this report.

This is a comprehensive detail of his communication with me:

Hello Dear Candidate,

Thank you for your reply with interest in our job offer regarding main vacant position "Regional Authorized Manager".
We considered your application and made a conclusion you could be a good candidate for us. So the next step for you to be employed is to fill in required data to the questionnaire:

1. Full Name: Dr./Mr./Mrs./Ms.
2. Date of Birth:
3. Sex:
4. Marital Status:
5. Veteran? (Yes/No):
6. Hispanic or Latino origin (Yes/No):
7. Citizenship:
8. County:
9. City:
10. Home Address:
11. Home Phone:
12. Mobile (cell) Phone:
13. E-mail:
14. Emergency Contact Info (Phone, Name):
15. Messenger:
16.in the past five years, have you been convicted of a felony or within the past two years of any misdemeanor or are you presently charged with committing a criminal offense? (Do not include traffic violations, juvenile offenses or military convictions, except by general court-martial.) If the answer is yes, furnish details of convictions, offense, location, date, and sentence. (Yes/No)
17. Do you know English well and can understand our emails and phone calls? (Yes/No):

All fields should be filled in!

We remind you that this type of activity connects with finances and that's why it requires from you such qualities as responsibility and concentration. During the trial period of 2 months you'll work with incoming funds at your region and its allocation. Usually it will need near 2-4 hours per day to execute the task. Later after the trial period if you have good results you'll be able to get a full time position of supervisor of our company in your region.

Attention!
During the answers we ask you to save all correspondence so it will simplify understanding with our HR Department.

Don't hesitate to contact me if you have any questions regarding this job position.

Respectfully,
Tilton Le Black
HR Department,
Digicusell LLC

Unfortunately, I responded to this mail! He sent a 2nd mail attaching a contract of employment which required me to fill in more sensitive information.

Dear Mr A,
We considered Your CONFIDENTIAL EMPLOYEE QUESTIONNAIRE and made a conclusion that You will be a good employee for our main position "Regional Authorized Representative" in your region. We suggest you to start a trial period at our company. The next step now is to sign the CONTRACT OF EMPLOYMENT. You need to print it out, sign it, scan and send us back as an e-mail attachment. Find the document attached to this email.

You will be provided with your first test task after we'll get a signed contract from you. The task will be with information and details instructions how to execute it and with phone support.

Don't hesitate to contract me if you have any questions regarding the contract and your future work.

With best regards,
Tilton Le Black
HR Department,
Digicusell LLC

At this point, I did not suspect any scam or intetion to use my bank details for any other reason apart from that which was stated. I waited patiently for the onfirmation of my place in his organisation. Then the last mail arrived:

Dear Mr A,

We got the signed agreement from you! From this moment you are official representative of our company at your region. We really believe in you and hope that during the trial period you'll be able to realize yourself from the best side. To start working and for getting first test task you need to send us following dаta:

Bank name:
Account number:
Routing number (ABA number for ACH transfers):
Routing number (For Federal Wire transfer):
Type of account (It should be checking account):
Name on account:
You full home address:

Don't turn off your cell number. We will contact you to inform about your first test task! Task for you will be on this week with all details how to execute it.

Don't hesitate to contact me if you have any questions.

Regards,
Tilton Le Black
HR Department
Digicusell LLC

It's been 8hrs and havn't heard anything from him. I got a little bit uneasy and decided to carry out more research on the company which I did initially but not in-depth. I typed in 'Digicusell in Austria' on google and there I found scam reports. The worrying thing is that the company does actually exist and I don't know how these fraudsters manage to get away with a scam of such magnitude. It has distabilised me and I don't even know where our world of internet technology is driving us. This is very shameful! This is madness! This individual / persons must be brought to justice!!!

Adegbola
London
United Kingdom

Company: Digicusell LLC
Country: Austria
State: Other
City: Wien
Address: Bena Business Center GmbH, Simeringer Hauptstrasse 24

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