David B. Stiller of DF Transportation
Amy Wilson, Kelly Verdell, Beate, P. Leicheeds, Anna Vitmonova, Thomas Ronholt Misrepresented himself as trainer and Human Resources Manage
- 10-21-2012
- 2
David Stiller represented himself as human resource manager had an elaborate trail of websites, facebook account, LinkedIn account, company website with phone numbers to other offices in other countries including Copenhagen Denmark, London in United Kingdom, Helsenki Finland with physical addresses for each listed with phone numbers. He sent tests that were on company type letterhead. He had purchase order number for equipment that was to be shipped to an address in Kiev Ukraine. He even had an account number that was to send money to my account with which to purchase the equipment including funds for shipping, and commission funds for me. He had an electronic signature form making me a temporary employee for the shipping and was to pay from another account while sending a form 1099 to file taxes with.
Company: David B. Stiller of DF Transportation
Country: USA
State: New York
City: New York
Address: 22 Cortlandt St
Phone: 16465937901
Site: dftransportation.com