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Celina Inc

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Celina Inc Reports & Reviews (11)

Literally same thing happened to me except they informed me to contact Ward Cox and when I confronted him about the checks bouncing on Telegram he immediately deleted the whole chat and disappeared.

6/29/21 they tried me but I was ready and shut them down. Be careful ppl

I was contacted on the 17th of April by a lady name Stephanie Morris claiming to be the hr of Celina inc. she told me that she had found my application on indeed. She said that she wanting to interview me and that I needed to download an app called telegram and when I was done I was to let her know. I'd never heard of this app before, but I downloaded it and before I could tell her that I'd downloaded it she inboxed me the code. That was one red flag. Once I was on the app it surprised me that a job was conducted an interview through a app that not only text but allows you to delete the messages on both ends as if they never existed. She started off asking me questions like what position am I applying for, what kind of work have I done, and what did I think about $18 hrly. I told her that it sounded good, but then she asked me what bank I was with because she claimed that I had to have a bank account to work for them. I replied that I was banking with chase and she told me that my bank wasn't compatible with the job and then she stopped replying and cleared all of the messages. I normally do research on any company that I interact with and something was telling me to do so. So I did but at first I pulled up things that made it seem legit so I didn't think anything else about. Now today April 26, another woman by the name of Melissa Gordon reached out to me claiming to be hr of Celina Inc, so I researched it again and I found this site and I'm so thankful that I did before I made any kind of major steps. Both numbers have been blocked and I will be taking higher measure if I'm contacted again.

I'm banking with chime. I was writing so fast that I made a lot of typos but I just wanted everyone to know that they needed to be aware of this scam.

I was also a victim of fraud through this fake company. They said exactly what everyone on this site is saying. They pretend to ask if your still interested and then send you over to an app called telegram where they then ask you to put a 2300 dollar check in your account for the mini office equipment which is a FAKE check and ends up bouncing and coming back to your account. Then in my case because I deposited a fake check through my mobile app they then flagged my account and closed my account with TCF Bank. Now I have quit my real job for a job that does not exist and was a scam and am currently unemployed and I am a single mother living on my own with my daughter so this is a horrible thing to do to someone but this happened to me and I wanted to share my experience on here to stop anyone from doing this scam and please do not fall for it these people are horrible people. I also want to add they made this seem very legit they gave an offer letter and a W-4 form that has an EIN number on it to make it look legit but it is NOT REAL.

+1

Scam!

+1

this literally just happened to me today

Someone named Regina reached out to me and told me to download Telegram and reach out to someone named Alexander Scott to set up an interview. I communicated with Alexander through the app and he proceeded to interview me through the app. Then the next day he said that I got the job and ask for some basic information about me. He then said that I had to report back at 8am tomorrow for updates about a check that’s suppose to pay for all my supplies. His choice of words was eerie throughout the whole process and I started to suspect something was up. I asked the person to stop communicating with me and that I knew this was fraudulent.

I shared the same experience with Celina Inc. as the person before, however it went a bit further on my end. The app of choice this time was telegram not hangouts. After the interview process, I accepted the job offer signing the onboard paperwork and W4. They said that they would cover the amount needed to pay for the equipment. I thought that was great! They sent the funds that they specified could only be spent with the vendor they provided. A PDF of a check in the amount of roughly 2k was sent to me through this app. I was instructed to print the check. With the printed check, I was to deposit the amount via direct deposit into my banking app. Screenshots were needed and they wanted to be included every step of the way. I did so.

They then waited for the check to clear (which was about a day). The next day they promised me a sign on bonus of 1k once they received payment for the equipment. They wanted me to send the money Via Zelle to some vendor with no business information. Looking back on it now, I should have seen the red flags from the beginning. However, it wasn’t until that moment, I realized that something wasn’t right. I wondered why I wasn’t able to browse a site for actual equipment... or why I didn’t even know the name of the person I was speaking to...or why everything was on a speedy timeframe...

I didn’t sent over the money. I paused to call my bank and informed them of everything that had happened. They then put a hold on the check and documented everything for future reference. I was told to cease communication with this fraudulent company immediately.

If I were to have sent the money over to this mysterious vendor, the check would have eventually bounced. Leaving me to pay the money that was never really there. I’m a bit upset that I had to go through this but I’m happy that caught it when I did. Now I can share this experience with you. Hopefully you will be able to avoid this type of scam.

+5
- Fuquay Varina, NC, USA

I was contacted by this individual (Linda Campbell) stating she is the Hiring Manager for Celina Inc, and she received my resume from Indeed.com regarding a remote customer service position. They were offering $29.75 per hour and $15.75 while in training. They advised that the company would be supplying all equipment. The person advised that we would need to conduct a chat interview via Hangouts. I didn't think anything of it due to the current nature of the world. They asked me for a brief introduction of myself and after that the person went into telling me about the position. They asked if I could complete the duties of the position in order to move forward. I advised that I would be able to but my current employer requires a conflict of interest review and that I needed more info regarding the training period because I currently work full time. They advised that the training would be 9-10 am everyday for a week. At that point I advised to remove me from their because I would not be able to complete the training. Something did not sit right with me. This was too good to be true. Even though they had a website it had a copyright of 2021 when the company was supposed to be established since 2009 or so. I could not find anything outside of the website. I could not find a listing on Indeed for the company and they said they held contracts with the City of Denver for Ticketing. I could not find anything that referenced the two together.

+4

I shared the same experience with Celina Inc. as the person before, however it went a bit further on my end. The app of choice this time was telegram not hangouts. After the interview process, I accepted the job offer signing the onboard paperwork and W4. They said that they would cover the amount needed to pay for the equipment. I thought that was great! They sent the funds that they specified could only be spent with the vendor they provided. A PDF of a check in the amount of roughly 2k was sent to me through this app. I was instructed to print the check. With the printed check, I was to deposit the amount via direct deposit into my banking app. Screenshots were needed and they wanted to be included every step of the way. I did so.

They then waited for the check to clear (which was about a day). The next day they promised me a sign on bonus of 1k once they received payment for the equipment. They wanted me to send the money Via Zelle to some vendor with no business information. Looking back on it now, I should have seen the red flags from the beginning. However, it wasn’t until that moment, I realized that something wasn’t right. I wondered why I wasn’t able to browse a site for actual equipment... or why I didn’t even know the name of the person I was speaking to...or why everything was on a speedy timeframe...

I didn’t sent over the money. I paused to call my bank and informed them of everything that had happened. They then put a hold on the check and documented everything for future reference. I was told to cease communication with this fraudulent company immediately.

If I were to have sent the money over to this mysterious vendor, the check would have eventually bounced. Leaving me to pay the money that was never really there. I’m a bit upset that I had to go through this but I’m happy that caught it when I did. Now I can share this experience with you. Hopefully you will be able to avoid this type of scam

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2444 Washington st, fl 3, Denver, Colorado, 80205, USA

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Website:

celinainc.com

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