A woman by the name of Joan Cummings sent the original email as a recruiter. She was asking was I interested in a position that allows you to work from home, get paid $2,860 bi-weekly with benefits. Of course, I emailed her back, as a recent college graduate I was in search of a job. I figured she was just responding to my online resumé since I had submitted my resumé to numerous job search websites. Then, Anastacia Navarro (Ana) contacted me about the job and stated that she would serve as my supervisor. She was the only person I made contact with from the company. She is also who I sent all my employment documents to. After a couple of days of simply being logged into the database she sent me a "client". She then said that the client would be wiring a deposit into my account for me to withdraw and wire to two others who were assigned to be completing the job. Those two individuals were:
Evgeniy Zhabas
15 Kosygina Street, Moscow, Russia 119334
Leonid Goland
3 Tverskaya Street, Ste 16, Moscow, Russia 125009
Once I arrived at the bank to make my withdrawal so I could send the funds to these two individuals through money gram and western union, my bank informed me that the transfer had not yet posted and that it would be clear by the next morning. I told Ana this and she said that it was fine, just make sure that I got to the bank early so that these two individuals could get their transfers by 11 A.M. My time. When I went back to the back the following morning, they told me that the check had not gone through. Like I was instructed, I contacted Ana and told her what had taken place. All she said was that there may have been a glitch in the bank system because the check should have cleared. Since then, I have heard nothing from her, even though I have called the number I was provided numerous times, left numerous voicemails, sent her numerous messages on the "database", and I've sent several emails from my personal account. Still, I haven't gotten a response. Lastly, my log in stopped working on the database so when that happened, I knew something was wrong which lead me to discovering that this was a scam. I want to warn everyone of this company and make sure Ana can not do this to anyone else.
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