Digicusell, Jason Sandberg, Frank Gatto
Fraud, wire transfer, regional manager jo

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,
Jason Sandberg
HR Department,
Digicusell LLC

This is a wire transfer scam which this company transfers funds to your bank account and expect for you to withdraw funds and send it to them in Moldova. What actually happens is that they will reverse the wire transfer depending on how quick you send them the money. This is illegal and if they do not receive their funds the day after they make a transfer you are supposed to send your own money to these scammers. If you see anything that says digicusell then run. My bank account was frozen after they sent funds to me and I was still expected to send funds to this company.

Please beware of this company and all of their dealings.

Company: Digicusell, Jason Sandberg, Frank Gatto
Country: USA
State: California
City: Los Angeles

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