Dzsi.com Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Dzsi.com, help other victims by adding it!
A few tips on how to detect a career scammer
When there is no contact information or address of the place on the tag line, red flag.
The introduction name was 'Human'. No.
Check their Linkedin profile.
You can always call the company to see if they are hiring. They will want to know about a scam as it affects their reputation.
Scammer's email [email protected]
Victim Location PA 19123, USA
Type of a scam Employment
Scammer's address Plano, TX, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33073, USA
Total money lost $1,638
Type of a scam Employment
The vendor had me send the money to someone by the name of Claudia Gamez, via Zelle in the amount of $3,500 which was the amount of the check that the company had sent me. That check had successfully cleared into my account and the money was sent through Zelle to the vendor. This was on February 9th.
On February 13th, the vendor requested more money and the company sent me another check for $3,500 and told me to send the vendor $2500 of it and I could keep the extra $1000. I electronically deposited the check into my account and told them I would let them know when it cleared.
That evening, my bank sent me an email letting me know I had insufficient funds. I immediately checked my bank account and all of my money was gone. The check had bounced. I notified the company and they apologized and said they would send me another check. I have since ceased all communication with them and I want to report them for fraud.