Edil Piemme S. r. L. Reports & Reviews (1)
Edil Piemme S. r. L. Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Edil Piemme S. r. L., help other victims by adding it!
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95132, USA
Type of a scam Employment
I am sending you the first assignment which will help you increase and deepen your knowledge of real estate, construction and other related issues. It will be of great help for you in future. Since we are currently trying to expand the list of our US and European customers who wish to buy, sell or invest money in real estate or construction in Europe and the USA, we would like you to write a short\medium size review. This assignment involves the analysis and assessment of the real estate market in your city/town/area/state. You may use all available resources to collect the necessary information: newspaper articles, the Internet, promotional materials, etc. You can include any additional information you deem necessary - links to web resources, pictures, feedbacks, etc. The first assignment is presented online, you need to follow the link and answer the questions:
Assignment #1
Thank you in advance. Please confirm the receipt of this review and send it back to me tomorrow. Also all the information about your second assignment will be provided tomorrow, I assume. We already have a potential customer to assign for you. Keep checking your email!
Sincerely,
Personnel Manager
Ornella Berti
tel: (361) 454-5440
The second assignment was to deposit a check in person (so called, not the only means of payment available) into your personal account and take out the commission before forwarding to a company account by another means. These appear as legitimate two party checks to the bankers that looked over the checks when deposited in person, but are close to $2,000 with a few cents or dollars short. Once deposited the bank reports it is a third party check and delays the transaction. Ornella then demands paper verification which most banks do not offer on the date delayed. The check is unverifiable which results in either release of PII to the company or ending of a banking relationship with the victim.
Ornella claims this as unfortunate, but assures the next will process correctly. This will also fail to transact or result in exposed account information with loss to the victim.