Usacomplaints.com » Miscellaneous » Complaint / Review: Borland Software Solution - Ryan Daniel Check Fraud. #781032

Complaint / Review
Borland Software Solution
Ryan Daniel Check Fraud

I applied for a position on this website for a administrative job and I was contacted by Ryan Daniel by way of email responding to my job request. I was told this position was temporary work at home until the company finished building new offices located in Chicago, New York and California. Mr. Daniel gave a run down of the job duties and said that a contract would be coming in the mail for me look over. He told me how much the position paid, choose my hours, how I would like to get paid, and asked for personal information like, name, address, city, state, zip code, DOB and gender.

I responded with limited information because I was suspicious. I received a final email on 12/09 telling me that a package would be arriving today via FedEx and I was to take the check to my bank, deposit it and in 24 hours the funds would be available. My instructions were to withdraw funds Saturday morning and take my commission of $300.00 and send the rest via Western Union to a third party. I refused the package because I knew something wasn't right about the transaction, so I want to warn others so they won't get caught up in this scam.


Offender: Borland Software Solution

Country: USA
Phone: 9163128073

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google