Extrayma S.L. Reports & Reviews

Extrayma S.L. Reports & Reviews (11)

Scam, scam, Scam!!!!!

I too, have received a email similar to the ones on this complaint board. Andrea Rivas is a scam artist who offers unsuspecting people fake employment that sounds legit but almost got me detained at a bank, luckily the bank manager at Wells Fargo understood that it was a scam and warned me to cut off all contact with this company. If anybody receive any opportunities from Extrayma sl don’t respond, save the email and contact the authorities!

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Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

Andrea offered me a job for real estate. She said she'd be the point of contact for my training. She then stated the 2nd assignment was to process payments for a customer. It was a check. I'd then keep commission I was owed. So she wanted me to deposit the check in my bank and then send back a portion of it. I asked her about my monthly salary payment and she stated she can get a tracking number. She never did. I ignored her and she stopped emailing. The check is in my bank but it's odd that I would send money back so I just left it.

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Has anybody put the check in the bank and it actually went through?

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This is a fraudulent company. They will send you a fraudulent check to deposit in your bank and then they will ask for the money to be sent somewhere else. This happened to me and my bank account was closed because I didn't realize the check was fraudulent. A lady by the name of Andrea Rivas contacted me. Her information is below. DO NOT accept anything from these people.

Personnel Manager
Andrea Rivas
tel: 407-216-4660
Extrayma, S.L.

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Oh my goodness I have the same thing happening to me. The lady's name is Andrea and apparently she's the personnel manager. They also sent me a check from a legit company that is about an hour away from me however their address is in California so I knew right then and there that it was not legit. The other thing is the check itself did not have the banks logo because I looked it up to see how a legit check should look from that particular Bank. She told me that it was fine if they held the check for 7 days or 10 days so I told her that they said they would hold it for 10 days but I never did put the check in the bank because I know that it's a scam. So I've been ignoring her emails and she has never contacted me again. It's a scam please do not fall for it and do not send them anything

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Scammer's phone 4072164884
Scammer's email andrea@rawhidemotel
Country United States
Type of a scam Employment
Initial means of contact Not applicable

since was part time job on some real estate research sounded more legit , then was told i ll undergo two months training for probational . next assignment was to do a research on real estate within USA .Few days late i was told by that lady that one of the big client will be sending some payment me and that check should be cashed then send them money . i received the check with instruction on how to send but have decide to return check back to the sender period .

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Am also experiencing the same problem with above firm from Spain, i was told i will undergo two months training and the purpose for the job was to increase their market share within some part of USA. one day the lady send me some assignment to research on real estate market. few day she send email instructing me that one of their client will be sending some payment. after four days i received check on closed envelop immediately she call and instructed me to cash the check with my information. you what this is scam i have decided to return the envelop back to the sender period kindly advise what today thanks

scam type employment location 407

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Did you ever get anything future from them. I am getting the same vibe and email. The name of the customer is JIF MARINE LLC.

I am extremely concerned that I may lose a great opportunity or worse yet that I am being scammed.

Please if anyone gas any i formation whatsoever, please, please, please respond to this.

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Hi this is the same company that sent my check as well and it looks like it's the same amount as the check that I got. I was just wondering if anybody put the check in the bank and it actually went through because I still have mine sitting on my counter because I thought it was a scam but I am not sending anybody any money

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- Wadley, AL, USA

Scammer's phone (407) 216-4660
Scammer's website empresite.eleconomista.es
Scammer's email [email protected]
Country United States
Victim Location AL 36276, USA
Type of a scam Employment

I was looking for work at home opportunities and ran across this from an email that was a job finding search. I read it and it sounded interesting and so the company said they’d be sending me via email instructions and basically a training probationary period. Sounded legitimate at that point.

Then I get an email two days later welding me and here’s your first assignment. They never discussed the company much except that it was real estate investing company and other companies go to them for service on how to sell invest etc.. I started to feel a little strange becUse they were located in Spain.

The first assignment come to my email

And it was a task I needed to do a little research and gather up

Intel on average residential and commercial are and that was it. I wrote an email and sent it to them. Second assignment gets a little strange and RED FLAGGED my brain. I was sent a check in the amount of $1,978.75. They requested that I deposit it into my account and then they would instruct me to do a transfer.

It was at that moment I knew oh no! I have the check and told the lady I was not cut out fir the position and in no way in heck was this going into my account and transferred with my info able to get into the dark web. NO WAY!!

Now I’m getting emails saying they’ll take legal action against me.. here is what the email said:

Dear ********,

This is a very important letter. Due to the fact that you didn't contact me for a long time, we contacted the customer who sent you the payment, and he informed us that the payment has been cashed by you. Thus, the check was cashed and due to the fact that you have not transferred the funds to our Company as instructed before, we have the evidences that you try to steal our Company and our customer's funds. We hope that this is just a mistake, and you have no motive to do this, and we need your explanation. Upon the Agreement terms you must transfer the received funds to our Company within 24 hours, since the funds become available. I request you to complete this task, otherwise we will take the legal actions. Please contact me and explain what's happened or complete the task. Look forward to hearing from you as soon as possible.

Sincerely,

Personnel Manager

****** *****

tel: Extrayma, S.L.

I’m not sure if this company is for real or if I’m in fact in trouble or could be or if I’m smart for stopping all communications and coming to ScamPulse.com for help. HELP!!

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hi,

I am in an exact same situation with the same firm. They didn't tell me all the details so I deposited the check. Then, they asked me to buy Bitcoins and transfer to an account. That's when I realised this was a scam. I didn't respond to their emails and ignored their calls. They are
now threatening to take legal action against me based on the Google doc agreement I had signed.

I'm also worried about this. I don't want to do Bitcoin transfer, but I don't know what to do with the cash in my account. Do you mind sharing what happened with you after this?

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