GEMILA S.R.L. Reports & Reviews

GEMILA S.R.L. Reports & Reviews (15)

Initial means of contact Not applicable

Hello, I leave in Texas! During the pandemia I was not working and I was looking for a Job I believe I was one of the first ones to be contacted at that time I look up for everything but I did not found nothing suspicious, I was scared to tell my story or to report it because they have my address, I receive a check of $2,099 on my mail from a pastor In Florida I refuse to continue with the Job and I told her that I will stop ... me and my husband change address we were scared because this is money laundering

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This lady contacted me in the worst point of my life. The quarantine had just started and i was online looking for a work from home job. The email stayed i would be making 40000 salary and she would be training me 1on1. 1st i want to start by saying I'm 21 and i guess you can say i was naive to believe what she'd said. But hey we live and learn. So boom she sent me a check for 2088.19$ in which i cashed on my mobile banking app... And it went thru but within 24 hours my account was closed... I was in shock and complete disgust. Luckily i explained to my bank that i was a victim of job fraud but they didnt take it lightly and i had to pay back the whole 2000 plus some for a bounced check... She is scamming people dont work with maria! I can't find anything with her real name but i have screen shots! I REPEAT DO NOT WORK WITH MARIA! And when i confronted her about it she made it seem like the client was faulty and they didn't have money in the account etc...

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Also i forgot ! She harassed me calling me everyday and everything... And when i told her my account got closed because of the check that's when she said ooooh the client is deceiving up blah blah blah... But if anyone has any additional info on her please contact me at [email protected] i want to file a police report but can't with limited info

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This woman is a scam. She sent a suspicious check and didn’t mention anything about sending me a check. The job description does NOT explain everything this woman says you have to do. I am a criminal Justice major and I have learned she is a fraud. Maria is not this person real name.

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She just threatened me she told me your gonna face serious consequences of accusing me of such a thing to do, to so hopefully she leaves me alone

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My sisters said his job was very suspicious and when I got told to answer 4 questions and then I got the check sent to me and I was very concerned and my sister found reviews of this lady and it’s true she is a fraud and she needs to be dealt with

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Our company was on the check that Gemila sent to one of their "employees". We talked to a lady in Georgia who received the check for "consulting services". She was unable to cash the check as our bank found it suspicious. It was out of the range of check numbers we were using but had all of the same information as our legitimate checks. This check was mailed with an invoice for her services for our company, which were all made up.

I called the number, +1 (803) 335-2201 and asked about a check I received from her. The lady proceeded to tell me all about how I received the check for services and that I should deposit it. I asked about the other company that the check was actually from and she said that was the company that I was doing the work for and that they were the ones that facilitated it. She said that her number was in South Carolina but routed to Italy for convenience.

Please be aware of this scam. Contact the company that is on the other end of the check if possible, they can be a legitimate company and a victim of this scam as well without knowing it.

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Thank you for your reports . I was almost get a job from her

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Scammer's phone +1 (803) 335-2201
Scammer's website Gemila srl
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

Hi I been dealing with this scam company for a month now she keeps emailing me wanting me to cash this check. I’m done dealing with her. I will not deposit her check into my account. I haven’t even got any training with this woman and all I did was answer questions about my demographics of my state. If something could be done that would be great. I don’t know her address at the moment ... but if anyone could do something that would be amazing ! I don’t want to go to jail because of a fake check ! If you need to contact me email me at [email protected]
Thank you again just tired of her threats. Something has to come to and end with ms. Maria Santini scammer!

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Dealing with her now. What came of this?

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Hi I want to file a complaint with ms. Maria Santini... I have been getting threats by this woman and I got a check from her company. Note all I did was answer 4 questions then telling me I will get another assignment her next assignment was a check... like how ? I haven’t cashed it yet and now she is threatening me. I don’t know what to do. I will not deposit her fake check. I have a new email I received today I will provided that but something has to be done! I thought it was a legit company as well and now I am really upset ! I was trying to do work from home to provide for my family and now this woman won’t leave me alone. If anyone could help me out that would be great. I would like legal actions to happen to this woman ! Thank u you
Please contact me at [email protected]
I’m over this all and it has to be put to a stop. Her check is on my wall. And idk how I would get a check wen I haven’t done any work for this woman at all! Thank you all no bashing my fault for thinking it was “ legit” something had to be done I’m tired of getting emails from her threatening me. Thank you have a good day.

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Stupid enough to believe I had a job. Maria Santini was my supposed supervisor. I can’t believe I bought into her bs. Deposited a check and now it’s flagged and I’m going to have a lovely overdraft. She had told me that her company was expanding to the us and was opening a place in my state.

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+11

Her check ruined my banking account because I was stupid enough to deposit it. Now she harassed me by phone u til I blocked her

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So what has come of the check?

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- Atlanta, GA, USA

Scammer's phone 803-597-2467
Scammer's address Italy, Atlanta, GA 30331, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30331, USA
Type of a scam Employment

You are going to be paid fixed and guaranteed salary by check every 30 or 15 days starting the date of your employment

(starting the date when the Agreement was signed by you - 18th of March). Your first advance payment is scheduled for April 2.

Your second assignment will be delivered on Monday.

Have a good weekend!

Sincerely,

Maria Santini

GEMILA S.R.L.

Thats just one of her multiple emails, luckily for me i didnt give her any money.

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+11

GEMILA S.R.L. Contacts

GEMILA S.R.L. associated photos:

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Phone:

+1 (803) 335-2201

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GEMILA S.R.L.