Usacomplaints.com » Education & Science » Complaint / Review: Audit Market - Ripoff Scammed Riga. #130709

Complaint / Review
Audit Market
Ripoff Scammed Riga

I had been out of the military for a few months. I was looking for a way to stay at home with my two little girls and still make money from home.

This is what the email said. Hello, My name is David Beach. I have an offer for you. (www.auditmarket.com) We found your resume at careerbuilder.com We need are an agent in your city. I am the representative of the "Audit Market Inc." company. At this moment we're developing our activity on the territory of the USA. Our company is the leader of the Latvian IT
market. And we are working out software. Banking system of the USA let us working out of operations except for admitting bank accounts that is why we would like to find the representatives in each state. We would like to suggest you to make a treaty with our company to admit bank accounts and become our representative your task is to accept bank cheques from our clients and send money to our accounts. Your commissions will compile 10 percent from the sum of the transaction. It
compiles $40.000 per month. We will pay all the expenses on taxes and certificate. If you are interested in our proposal, send your address, full name and we will send you certificates and the copy of the treaty. Hope for the cooperation. Send all info only to my personal mailbox please. My personal e-mail is: [email protected], visit our website to get more information: www.auditmarket.com.
Best regards,
David Beach

I was thinking this could be a good idea. I didn't think that they would get me into any trouble. They had a really good website. Had all the right information. I was feeling really well about working for these people.

The first time I received a check it was on a Saturday the bank was closed. My check was for 3,900. So I went into the check cashing place to cash the check. Come to find out that the information on the check was real but it wasn't the company checks. I got arrested because the police thought I made the check.

I had my computer taken to make sure that I was telling the turth. I had to miss days of school because I didn't have my computer to do my homework with.

All I have to say is Stay Away! If it sounds to good to be true then it is. I would recommend that if you ever decide to make a major decision make sure you listen to yourself. Most of the time your mind is right.

Take my story as a warning. One day they are going to get someone in big trouble. If you have a Careerbuilder account make sure the companies knows that they are sending you emails so that way they can track them down.


Offender: Audit Market

Country: Latvia   State: Nationwide
Site:

Category: Education & Science

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