Usacomplaints.com » Miscellaneous » Complaint / Review: Del-Company software outsourcing company - Del-office Job Scam Direct Deposit fraud. #682561

Complaint / Review
Del-Company software outsourcing company
Del-office Job Scam Direct Deposit fraud

Del-Company as they call themselves are one of the more cunning rip offs I have encountered. First they get you in by offering you a job from Career Builders or some internet job sight as Administrative Office Coordinator. Then they tell you you will have 2 weeks of training and to go to their back office so that you can register with their company, after they have received all your information such as your bank account number, routing number and a copy of your ID so that they can use it for "direct deposit only" to pay you your funds. They pull you in by giving you a copy of their Business License, showing you their official site and making you sign a Employee Agreement Form. But they are FRAUD. After your 2 weeks training they give you your first assignment, which by the way they do on your account "because they have not yet set up a coorporate account" They have you take the funds out of your account, which was deposited by a client, and Western Union it to another client. Once you have done this they call you to make sure your first assignment went well and to get the MTCN #. Then your bank calls you to inform you that the deposit that was made was fraudulant and that you owe the money that was taken out of your account. Then when you try to log back in to the "Back Office" to talk to your supervisor, Tina Allen, to find out what is going on, they delete your name and password from the system so that you can no longer access their site. Please Watch for this Company and Report them to the agency they are going through, Monsterjobs.com, Careerbuilder.com, or any other you see them on. Del-Company pass themselves off as a legitimate company to luir those who are looking for jobs into their trap. Do not get sucked in. PLEASE BE AWARE!!! Del-Company Administrative Office Coordinator.



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