Usacomplaints.com » Miscellaneous » Complaint / Review: Keenan Group, Inc - Keenan group consulting, used carrerbuilder.com to contact me with job offer - money fraud scam. #625407

Complaint / Review
Keenan Group, Inc
Keenan group consulting, used carrerbuilder.com to contact me with job offer - money fraud scam

Was contacted by this individual (Jane D. Russo)/ company (Keenan Group) stating that they obtained my resume through Careerbuilder.com and that I am a match for their "Customer Manager" position (see email # 1 below). I responded with asking for additional information (see email # 2). Within hours I received a response stating that I was hired, even had a job description attached (See email # 3). I ceased all communications and received a phone call from them 24 hours later stating that their clients need assistance with processing their payments. This position responsibilities would entail creating or using an established CHASE bank account and depositing payments to that account, and retaining 5% of each transaction ammount as well as a $2500 monthly payment. The company also asks for your scanned ID/Drivers licence AND scanned Utility Bill.


Offender: Keenan Group, Inc

Country: USA
Address: 1501 Broadway 26th Floor
Phone: 3475354770
Site:

Category: Miscellaneous

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