Schwind Eye Tech Solutions Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Schwind Eye Tech Solutions, help other victims by adding it!
Scammer's address Mainparkstrafe 6-10 D-63801 Kleinostheim
Scammer's email [email protected]
Type of a scam Employment
I started on November 2, 2017. It was agreed that I would work from 8:00 a.m. to 11:00 a.m. Monday through Friday. No account information was asked for, But a check for $3150.00 was sent to my house by Fedex on Friday morning and I was asked to deposit it into my checking account. I became suspicious as I began receiving pressure to deposit the check that day and was asked to withdraw cash and take it to a Wells Fargo branch. I expressed discomfort in this and was then instructed to make wire transfer transactions to a Ben Paul and a Lisa Bell for the total amount of transactions. I was apprehensive about this and made that clear, but did so, since the funds were not mine and I did not want to hold them any longer. I was told that these persons are vendors to purchase a desk, office equipment, and software to be IT installed for the job. I have been told that the office will be set up on or before November 9, 2017. I am still very suspicious and will accept any help to validate this situation since even after being gieven explanation, I am still very skeptical.