SCAMDrax.com Reports & Reviews (3)
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The Joint Commission
check and how much was my banks online deposit limit. I thought that was strange so I reached out to Leslie after telling Grace I felt like this was a scam. I of course was told if was not and I just received a check from [email protected]. I had been looking everything up as I went and I found that email address on this site so I block all these people and move on. I hope this helps someone else.
Scammer's website www.drax.com
Scammer's address LA, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment
Scammer's email [email protected]
Country United States
Type of a scam Employment
I had received a message to interview for a Work From Home position via text message. I accepted the interview the same day and went through an interview process via Skype Messaging, a supposed hiring managers, Victoria Anniston. Her link to connect on Skype is live:.cid.51d31790ed1a8ea0. I was told that the company has about 16 positions available since it's trying to grow out here in the US. I was hired for the role of Customer Service Representative. I was also told that once offices are set-up, I would have the option to continue to work from home, or go into the office.
I did receive an offer letter and W-4. During the excitement, I did fill out and accept the offer along with the W-4 sending both to the email that I provided. The supposed supervisor’s name was Mary Mark. I have tried contacting the e-mail she sent this information from just to ask questions, and I have received no response nor a contract of any kind.
In addition, I did receive a mobile check, from a supposed Account Chief, Angela Andelino. Her email is [email protected]. She did send legitimate steps on mobile depositing this check, in the amount of $1,450. This check is on hold with my bank currently since as of this morning, no funds were released. I have notified my bank’s fraud department, the FTC, and Skype Support. Skype is passing along my report to their tech department and asked me to be on the lookout for more information. In addition, I have since blocked one Zaynah Rodriguez, the supposed recruiter, that texted me and I also blocked and reported Victoria Anniston, for fraud via the Skype mobile app as well.
I'm bringing this to the attention of your company since I don't think the process I'm going through to get hired is not legitimate.
Sincerely,
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