EDIL SUD Reports & Reviews

EDIL SUD Reports & Reviews (8)

Scammer's phone 325)230-0868
Scammer's website Edil-Sud Investments
Scammer's email [email protected]
Country Italy
Type of a scam Fake Check/Money Order
Initial means of contact Email

This so called company has now caused me legal problems because I was stupid enough to believe I was working for them. I mean "Alessi" "Greco" was supposedly my "personnel" "Manager" and I did Assignment #1 which was just gathering construction information for my City/Town/State. Assignment#2 I completed but was not aware the check was fake. I partially compleded Assignment#3 and was called by my bank stating the checks that were coming from TAMU through Wells Fargo Bank are fraudulent and my bank account is now nearly -$4, 000 ! Which I have now called my local police dept. to file a report and I am the one stuck trying to get my account back on track so I don't get taken to court . These scammers are getting better and better at screwing people and they honestly do not care. By the way , my so called "position" in this company was "Construction Consultant".

Useful

Scammer's phone (325) 230-0868.
Scammer's email [email protected]
Country Italy
Type of a scam Fake Check/Money Order
Initial means of contact Email

I was contacted by Alessi Greco to be hired as a real estate assistant. They told me ID make 4,000 dollars a month working from home. They even sent an employment verification letter. I did the 1st assignment because it only took 10 minutes to provide data about my city and state. The second one was to cash a check from South Hampton LLC. I still didn't receive the check. I called South Hampton. They never heard of Edil Sud or Alessi Greco. Why would a U.S company use a real estate comp from Italy. By the way south Hampton is a boat showroom!

Useful

Victim Location 38583
Type of a scam Employment

I was contacted thru email of a career as a real estate assistant who could be making up to 3000-4000 monthly if I completed each assignment they asked me to do...They asked for property data in the area for which I live.. I sent it in then was sent my 2nd assignment of which was to take the clients payment and cash the check from SunTrust Bank and send them the remaining money after my compensation was takin out..( The 2 checks that I received were fraudulent checks).. When I sent an email asking what was going on they never responded back.. But yet sent another email wondering why I never followed thru with the 4th assignment...

Useful

I got the same exact email. The same exact wording. I also got an employment verification letter... I got to assignment 2 and decided to call the company south Hampton LLC which is where the check was supposedly coming from. They had no idea who I was speaking about or the company. Edil Sud... Also why would a company in Italy be doing construction here in the US

Useful

I have been contacted by Alessi Greco. After reading the “final” email to get me started, with salary figures between $3000 -$4000 per week of under 10 hours a week I decided to investigate. It is obviously a scam by someone(s) that has no idea how American money actually works. I did email this person back and informed him/her that I investigated and found this company with origins in Italy and Romania was indeed a fake and fraudulent and daas being reported https://docs.google.com/forms/d/e/1FAIpQLSf61qUFgxmGK7vpB3SE0aHKuSlbemaIrQGDHGxP...⇄

Useful

I also investigated. I got an employment verification letter too. I called the company that the check was coming from and they never heard of Alessia greco or EDIL SUD. What a scam.

Useful

Same scam B.S.
The email: [email protected]
The fake name: Alessi Greco
EDIL SUD LTD
The retouted emal: [email protected]
Content of scam email 1 of 4 sent:

Our recruiting process is picking up speed, therefore we would like to schedule our conversation for tomorrow. It will not keep you busy for long, but in exchange you will be explained all the information about our company and the posts we can offer you, your potential career expectations and mutual benefit we can reach cooperatively. Please prepare the list of questions you might have, and we will be sure to answer all of them. Looking for your reply, and have a nice day!

Sincerely,
Alessi Greco
EDIL SUD LTD

Useful

Scammer's phone NA
Scammer's email [email protected]
Country Italy
Type of a scam Employment
Initial means of contact Email

From: Alessi Greco
Date: Tue, May 18, 2021 at 7:04 PM
Subject: You need to submit an application for employment, Crystal
To:( MY EMAIL ADDRESS )

DearCrystal,

I deem it is appropriate to remind you again that we decided to conduct the interview with you tomorrow. You can still deliver your suggestions in terms of time for us to call. The interview will be as your official introduction to the bureau, its policies and history, all in all, an official invitation for work in our team. It is mandatory to pass the interview, first and foremost, in order to know more about each other, and surely, so that you can reassure yourself in your prospects being amongst us.

Regards,
Alessi Greco
EDIL SUD Ltd

This is an exact copy and paste email I recieved Lastnight I know I didn’t apply and the company name is not normal so I researched and I found this site with people saying same thing so here is another piece of proof these people are on the move
Good luck ??

Wait here is a second one :