DS Company, D.S. PTY. LTD
Ann Lauren This is a highly organized shell internet company with back office details, contracts, and assignments
- 01-13-2011
- 8
I was contacted by Ann Lauren, representing DS COmpany in Brisbane Australia. They wanted me to be an Asst Manager for them and to perform office functions and accounting transactions. I verified their ACN through Australia's commerce channels. I did a complete search and could not find mention of a scam. 2 Days after signing up with them and giving them my information, I had to close all of my bank accounts due to fraud. Someone was trying to send me $4k from a stolen checking account and then they were going to transfer the money out of my account. They want you to do monetary transactions as part of your training. Run away now. Clear out all of your cookies, cache's all of it.
Company: DS Company, D.S. PTY. LTD
Country: USA
Address: 227 Adelaide Street, Brisbane, Queensland Australi
Phone: 8457894177
Site: dsptycompany.com