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Claiming to be Ambra S.R.L

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Claiming to be Ambra S.R.L Reports & Reviews (1)

• Jul 18, 2022

Victim Location 04005
Total money lost $8,000
Type of a scam Employment

I was contacted a lady named flann Cappelli through email, all her emails would end up in spams and I always checked my spam folder because often times even important emails were in there. I saw a message stating that a position was open for me and I never paid attention to it but she was very convinced that I was the right person for it. She said she works for Ambra S.R.L and they are based in Italy. She resides in the US and is part of management for the company, they were looking to expand to the US with hopes of having office in Maine as well. I had many doubts and even told her that I believed it was fraudulent but she insisted that it was real. I asked for proof of company's website or something realistic and she sent me a company's verification code which came back valid and registeredin Italy. She asked me to apply on company's docusign and I did and I applied for a Customer service manager position and shortly she sent me an employee verification letter through email. After that she told me I would receive a check from a customer WHITTEMORE and SONS who bought services from the company and the payment will be sent to me and I will cash the check and send funds to the company's bitcoin due to currency exchange.  I was very skeptical and told her that no company would let a total stranger to handle their trusted customer's payment and said that I would have to have my bank clear the check for authentication.  After receiving the check, I deposited it and waited for it to clear and it did. I sent the money following the instructions. I would often receive other work assignments to answer questions and do research on real estate which is what the company does based on her words. which led me to believe that it was legit and she would always call and assure me that if I had any questions to call her and she seemed genuine. After every assignment I was told my salary would be deducted from the checks and I would take 7% remuneration. Fast forward to now, unfortunately all the checks I have deposited since June 2022 and July 8th and cashed totaling $11,122.84 have all been returned and the Whittemore and Sons bank account has said they were unthorized and the bank account closed. So now I am left with a debt and all my own savings wiped. This Flann Cappelli is unreachable and is not answering my emails or call and I am left confused and out of the dark. I cannot believe the amount of effort put into this just to scam me. The bank says I am liable for the negative balance and it is heart breaking I cannot stop crying because of how naive I was to have fallen for it in the end.

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