Cardo SRL investments Reports & Reviews

Cardo SRL investments Reports & Reviews (28)

File a complaint

Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Not applicable

Sasha lateini is fraud she sends out fraud checks

Useful

Fraud

She sends out fraud checks do not work for her

Useful

Cherry

Okay so I was threaten by them but I just got the mail today she tried to tell me when I should have gotten it and all. What I suppose to do because I will send it back

Useful

if you still have the check please contact me I need all info or phone numbers contact me [email protected]

Useful

She did the same to me

Useful

Report

I've been contacted by her as well and I tried to look up the company and couldn't find any helpful information I'm not sure what to do

Useful

Sasha Lentini tel: (361) 302-2680‬ Cardo S.r.l.

I was hired as a construction supervisor. My first assignment was to do some research then after that they sent me a check to deposit then send it to them because they are a foreign company. I came across this scam page and now idk what to do. I haven’t sent anything.

Useful

Sasha Lentini tel: (361) 302-2680 Cardo S.r.l.

I responded to her email and said basically the same thing, they sent a check to be cashed and instructed to send them the money by bitcoin. Very pushy about the money being sent at once. Even sent me a text message. So I told her that the check was being held for verification and will not be available for 2 weeks

Useful

Just rcv'd my 7th email from "Sasha Lentini"

Hi. I just received my 7th email in the past few days from Sasha Lentini. Take look at the most recent email she sent to me. The first line of her most recent email says "I'm trying to break your code of silence".
I haven't opened the attachment because it's clearly a scam. I just called her and left a msg on her vmail asking her to call me back to discuss the job. She's clearly getting frustrated that I haven't fallen for her scam. Has anyone actually spoken with this "so called" Sasha? Time to take down this scammer!

Useful

we have had conversations with a man not women and they got us with the check we sent cashed it sent money through zelle and then the reported check fictitious and my bank refunded them there money how is that even possible my bank even verified it before they let us cash it it was a chase bank account and I bank with chase and I steel got got for 4000.00 dollars I need any and all info phone numbers I'm going ro make it my life's mission to get this person anyone interested cont info [email protected]

Useful

That Sasha

I'm in contact with her as I'm writing this. is there any way to get her caught? Is she really gonna get way with it just like that. I've been knowing she's a scam but I can't figured a way to get her. And I ended up here as im looking up online.

Useful

Guys be careful. They really slick

Useful

Phone: 609-237-7770
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Email

Dear Chad,

Your candidacy has been approved by our HR Department. I tried to call you as well with no luck. We will start your training only after our conversation. Please get back to me as soon as possible so we can move forward. Also I will call again, please wait for the call.

Sincerely,
Sasha Lentini
609-237-7770
Cardo S.r.l.
_________________

Useful

Me too

Hello I was contacted as well given my first assignment and have not heard anything else

Useful

Sasha

I believe it’s a scam as well I was contacted by the person Sasha too and I’m confused they sent this so called check from a customer and stuff and they so called post to be my private manager

Useful

They sent me a check from a so called customer but I’m confused with this I think it’s a scam also I was contacted by Sasha lentini and was asked to save there number as my private manager yeah I think something is up

Useful

first email..
Our interview is taking place tomorrow, it is all fixed, but for both of us to save our time and increase focus on what is really essential, I propose that today we confirm a few moments from your CV:

second email...
My name is Sasha Lentini, I'm the HR manager with Cardo S.r.l.

We have great news for you! Our company enters U.S market. We are looking for new employees due to our customer's base is increasing. This is your opportunity to join a dynamic professional team dedicated to helping sellers and buyers find ultimate satisfaction in their business with us, earn a significant financial income and help your customer. First of all you will represent Cardo S.r.l. and promote our services online. Do you want to make a lot of money and work with talented people? So do we! We are looking for a motivated agents who would like to work completely remote with guaranteed monthly salary. At this moment, I would like to offer you two available positions such as Rental Assistant and Construction Supervisor.

Our HR department found your resume very interesting that is why we made the offer to you, beside that, you have a chance to choose one of our positions.
Shortly I will send you information about our company and detailed job description. Also I will attached the link for Employment Document. To accept our job offer please open the document, fill in the form so we can start our employment process.
Please let me know if our job offer is interesting for you so we can discuss everything via phone.
Inform me please when would you have a few free minutes so we can schedule the meeting. I will wait to heat back from you!

Sincerely,
Sasha Lentini
609-237-7770
Cardo S.r.l.

This type of email is fishing, because the first email was about interview and you never you applied for that. Be careful, don't fill any document with you information.

Useful

Help

What if I signed the employee documents. She called me today and I have my first assignment tomorrow. I thought it sounded fishy but I’ve been looking for work at home for awhile. What do I do.

Useful

http://ec.europa.eu/taxation_customs/vies/ and use 09104201000 to verify the company.

Useful

Don’t reply back to anymore of their emails. I’ll tell you what they’ll do… ask you to do some research papers then tell you to cash checks for them and send them the $$$ since their a “foreign company”.

Useful

She’s contacted me also. Any lick with to finding out more about the company?

Useful

Sasha Lentini

I was emailed recently about a position with no additional information on the company. I’m not sure where my international information was obtained, but after being scammed before I wanted to be sure. I’m glad I checked. I have attached the exact contact email below and like most of you I was contacted by Sasha Lentini. I do hope this helps.

Useful

Same- it's a scam

Don't send them anything. Report directly to the FTC. It's horrible that these people are preying on hard-working, desperate people, but such is life.

Useful

+11

Who or what is the FTC. They contacted me more than once. So have some of my information.

Useful

Type of a scam: Employment

I was "hired "as a rental assistant. Job description closely matched that of a real estate agent. I started two month training on Mar. 1, but on May 2, I was asked to handle business with a client. Instructions would be sent by email. Upon calling to confirm receipt of the email, I told trainer that after reading, I had a gut feeling that I was being asked to do something illegal. I haven't been contacted again

Useful

+27

Did they even pay you at all?

Useful

I was contacted by Sasha Lentini.

Useful

Were you contacted by Sasha Lentini?

Useful

Cardo SRL investments Contacts

Phone:

+1 (609) 237-7770

+1 (361) 302-2680

E-mails:

If you know any contact information for Cardo SRL investments, help other victims by adding it!

New reports

Relay Wire

Received fax demanding payment for annual fax services. 20 h ago

Fairytent.com

The website said my package was delivered and I contacted them and they were looking into it to give process a refund. Refund was never sent and it... 20 h ago

777wit.com

This is an online gambling site that hypes up low investment high returns. Which you can win decent amount but when trying to cash out they want... 20 h ago

KittySupps

I ordered 1 pk of Kittysupps Taurine only, I did not order more, I do not have a running subscription, yet they keep charging $49 every month... 20 h ago

Mortgage Services Group, LLC

Received postcard saying to call a phone number immediately regarding a recently closed mortgage. 20 h ago

Cardo SRL investments