Usacomplaints.com » Miscellaneous » Complaint / Review: Travis Group Ltd UK - Scam. #665123

Complaint / Review
Travis Group Ltd UK
Scam

I replied to a job posting by Travis Group Ltd located in the UK on March 18th. The person I contacted was John Travis. He claimed he is a recruitment manager to hire civilians who live in Canada and have a RBC account. His company promised a guarantee salary of $2000 per month plus ten percent commission of each transfer. We agreed and signed a relatively sounding legal contract. On March 25th he electronically transfer a sum of money into my account. He stated I will receive an additional five percent commission if I complete the assignment within an hour. I did exactly that. However I got an alert from my bank when RBC investigated and discovered Travis Group Ltd UK is a scam. The electronic deposit originated from another RBC customer which turn out to be fraudulent in nature. My account's security was compromised and I had lost everything as a result of this scam. I had complained bitterly to John Travis. He had yet to response. I demand a financial compensation for the trouble he had caused me and I want Travis Group UK be investigated and charged with fraud and money laundering, their financial business license be revoked and be charged with the maximum penalties permissible by law.


Offender: Travis Group Ltd UK

Country: USA

Category: Miscellaneous

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