Derbens Service Reports & Reviews

Derbens Service Reports & Reviews (8)

This is definitely SCAM. Their HR manager (Ariana Ward [email protected]) contacted me via e-mail offering me a job. She has sent me an offer and a job description. After I've replied to her asking how come they going to hire me without an interview she never replied back. The following is my e-mail to her:

"Ariana,

The job description is vague and unclear.
You wanna hire me without initial interview or interview at all?
It makes me think that this is some kind of scam scheme.
Where did you get my contact information to begin with?

Sincerely,

Viktor"

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She kept emailing me and I won't respond. I have reported this scam to Fraud Centre.

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Same experience. I live in Toronto, and they said their company (Alliance Inter Credit Inc) was based in Quebec, but an offshoot of their UK company. Their "business number" for UK company registration leads to an address and company dissolved in 2017. Their "Canadian business registration" shows the company is run by 4 Jane Does and Jean Untell (According to Google, Untell is like a french version of John/Jane Doe). Had a phone interview, they specialize int transferring money from one account to another (Money Laundering) but the first couple of times they want you to use your own personal bank account.

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I received an email offer from Amelia Peterson for Customer Service Rep. She later sent me the job offer and employment application. Job offer stated $24/hour + 5% commission per transaction. She offered me the job without an interview. This is too good to be true.
I asked to visit the office and meet her virtually, she refused to do so with COVID-19 reason.

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Scammer's phone +1 (718) 412-1101
Scammer's website derbens-service.com
Scammer's address 250 Yonge St Toronto , Toronto, ON M5B 2L7, CAN
Scammer's email [email protected]
Victim Location ON M6H 0B6, CAN
Type of a scam Employment

Emilia Peterson reached out to me with multiple emails about a job offer for Customer Service Rep position at Derbens Service LLC. I requested to visit the office and meet her but she refused to do so due to Covid-19.

Derbens Service is not registered on BBB. Google maps does not recognize their business name nor location.

Other victims have been identified via *************. One victim mentioned that they were asked to use their personal bank account to process company’s payments. ****** ***** ** **** ***** *************************************************

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Thank you.
I think I’m facing A similar situation. Today, I received an email from Amber Allen; she offers the same job position at the same company mentioned above. I accepted her offer but she didn't reply to me yet.

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Scammer's phone 1-866-559-1045
Scammer's website derbens-service.com
Scammer's address 250 Yonge Street, Toronto, ON M5B 2L7, CAN
Scammer's email [email protected]
Victim Location ON M3L 2L1, CAN
Type of a scam Employment

Contacted me via email stating she received from a daily list of employment seekers for the position of a customer service rep. She told me to fill out a application form and sent me an employment package with details of the job and company. After filling out the form and quick phone interview, I was told I was hired. I was asked to provide my personal banking information for reason that the company was making a corporate account and for the probation period I would have to use my personal account for payment processing. I told her that I did not feel comfortable and refused. After doing research, I found out that this is a scam.

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+12

I just got the exact same email. This is really low considering how many people are out of work due to covid-19, and you have all these people preying on you. This is the second one I received from a company offering me employment.

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