This is a report I submitted to the FBI.
I received an email from a Chris Dietz (job. Dept. [email protected]) saying he was responding to my resume I posted on Monster.com. Offering a position as a Financial Agent. The email included information about the company, job description and salary compensation. He asked if interested to send further information Ex. Name, Address and contact number, which I did. This occurred on March 29 at around 6:15pm. Around 9:16pm the same day i responded with the information requested. On March 30th I received a response from the company (Chris Dietz) stating the appreciation in my interest in open vacancy within the company to contact him from this point on at job@profit-financing-mail. Cn and explained the job requirements which where to be 18 year or older have a bank account, internet access and telephone.
There was a link I was asked to go to to find more detailed info on my future job (http://www.profit-financing. Cn/e/index.php? Page=r 98) there was also a FAQ link (http://profit-financing-cn/e/index.php? Page=r 19) along with various other links ending php? Page=r 1,3 and 4. There was a request made that if I was interested in the offered vacancy or had any questions to email (job@profit-financing-mail. Cn) The email was signed Chris Dietz
Profit Financing Inc.
Dept of employment
On the same day at 6:29 pm i responded that i am interested and to sign me up.
On March 31st I received an email (job@profit-financing-mail. Cn) stating my cv was duly processed and that my skills completely meet the requirements for Financial Manager Vacancy. To register at http://www.profit-financing. Cn/member/registration1.php and to refer to online manual at http://www.profit-financing. Cn/member/manual / and to download the contract at http://www.profit-financing. Cn/memebr/agreement. Doc and also to refer to there privacy policy at http://www.profit-financing. Cn/e/index.php? Page=r 16. There was also a fax back up # 1-646-861-5983
I followed all of the directions and sent the proper documents back I also filled out registration which required my personal information including banking info.
On April 1st 2008 at 1:34pm I received an email (winslow@profit-financing-mail. Cn) stating that my registration request was received and accepted for the position as a financial agent. That I needed to download the contract from http://profit-financing. Cn/member/agreement. Doc and to attach it to my task manager (which was established during registration) and to also upload a copy of my drivers license. That my account would be set up within 24-48 hours. At 2:52 pm I received an email from the same address stating that my account is active to use http://profit-financing. Cn/memebr / and login with the username and password established during registration. There where contact information for Tracie Winslow winslow@profit-financing-mail. Cn who would be my personal surpervisor.
On Tuesday April 1st I received an email from Miss Winslow to confirm my banking info. At 5:45 pm I responded with confirmation of bank account info. On the same day at 6:04 pm I received a message that told me to be ready to start working this week and to check my email every morning at 9am. At 6:29pm I responded with "no problem any idea of what day i will begin" at 7:08 pm I got a response stating I would begin Thursday or friday.
On Wednsday April 2nd at 12:02 pmI emailed Miss Winslow asking how the salary works, when payday is and how often we get paid and how eager I was to get started. At 12:03 I got a response that base salary was $1500 paid at the end of each month via wire transfer to my bank account and I get a 8-11% commission that should be deducted from the received money. I responded at 12:08 pm thank you for the info.
On Tuesday April 3 at 8:32 am I received an email from Miss Winslow to check my bank account and confirm that there was a wire for $4700 to confirm asap and she would post my first task to my active job list. I logged onto my wachovia account online and checked to see if those funds where posted. They had and at9:07 am I emailed back a confirmation I received the funds. At 9:19 pm I received an email stating all the necessary info was sent to me to confirm I received it and everything is clear that because our goal was to provide immediate payment that I complete the transaction in 2 hours. That this was my first task to do my best to complete on time. The task was to withdrawal the funds from my bank account and to western union 2262.00 to Silvia Dediu in Moldova (mtcn 089-809-5790 done at 10:13 am 4/03 at Loc: Publix#0767 7037 Ridge rd Port Richey fl 34668 and Andrei Enciu in Moldova (mtcn 282-737-2310 done at 10:18am on 04/03 at the same western union location. I was asked to email the mtcn #'s to Miss Winslow upon completion and then I had to login to my account and enter the completed info in there as well. I was told to keep the left over funds to use to pay for the western union fees that where 125.00 each transaction and the rest was my commission money.
I completed these tasks as instructed and filled out all the information they asked me to. I was emailed and asked to be ready for the next task the following day to check my email at 9am.
On 04/04 I checked to see if there where any tasks and there was not. I emailed Miss Winslow asking for work and also asking if my performance the day before was satisfactory. She responded that there where no assignments today to check email on Monday and that they where satisfied with my performance.
On 04/05 I logged into my Wachovia account and noticed that the $4700 that was wired in the previous day from this company was scheduled to be reversed on 4/07 and has put my account into a negative balance. I attempted to contact Miss Winslow and did not get a response. On 04/07 I emailed that If I did not get a response I would have to take legal action. I have yet heard from the company and now my bank is holding me liable for the $4700.
I have all documentation supporting this claim along with printouts of all email conversations, Company ppwk western union transfer receipts everything supporting these allegations. They have stolen a large sum of money from me and now I am being held responsible for those funds which I don't have. Please help me by catching these guys.
These criminals took my money and ran. I thought they where legit they had an excellent front and now my bank is holding me responsible for thousands of dollars. Please don't be a fool like me. Watch out for these guys
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