Mirvac Company Reports & Reviews

Mirvac Company Reports & Reviews (2)

• Jul 09, 2023

Scam remote data entry

There was a post on FB from Doris Myers about a remote position. I was told to download the app signal for secure conversation I was then contacted by Kristie Guzman who said she is communicating officer for Mirvac and sent me a description the position. I answered All the questions, she sent me an offer letter. I signed all the paperwork filled out a w4 because it looked legit and I looked up the company. She then asked me for my user name and password for my credit card, I told her I wasn’t comfortable giving this out and she said to trust her it’s for the job to help me pay off credit card debt. I then said no thank you. I had To block and freeze all my accounts because now she has all my personal info.

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Victim Location 60640
Total money lost $2,850
Type of a scam Employment

On April 7, 2021 I received an email from someone named "Lisa *****" who identified herself as a part of the Mirvac Group from Sydney, Australia. The email (*********************) claimed my resume was approved for an administrative assistant position with Mirvac for $*****. From here I was instructed to do a Google Hangout meeting with Rebecca ***** (********************) after which I was quickly "hired." I signed an employment offer letter send from Mr. Claude ******, the alleged Chief Executive Officer of the Mirvac Group at: ***********************. I continued correspondence on Google Chat with ***** under the assumption that we were beginning the training and onboarding process. After collecting my photo ID, SSN and full name, *****/The Mirvac Group sent me a check on April 9 through FedEx to the amount of $*****. The check was a Commerce State Bank account owned by Racine Dental Groups, S.C. in Racine WI. She instructed me to deposit the full amount into my account to purchase necessary equipment for training. After making the deposit my bank allowed an initial 300 to me immediately accessible. I was then instructed to purchase 6 $** Stream gift cards from Walmart since it was an alleged vendor for the company. ***** has me also send the receipt for each transaction as well as the scratched information on the back of the cards. I was told this was for onboarding software on the PC I would receive. On April 10 when more funds were released into my account I was instructed to buy $*** worth of Steam gift cards again but from Best Buy. When the final amount of the check was made available in my bank on April 14 ***** finally instructed that I withdraw the last $1800 in cash and deposit it into a Chase checking account owned by Denmark Global Concepts Inc. Finally on April 15 I was sent another check through FedEx from Mirvac in the amount of $***** so I could continue the process of "onboarding." This time however, when I went to deposit the check with my local teller I was notified my account was blocked. Once contacting the security department of my bank I was told the check from April 9 had bounced and that I was the victim of a scam. My account was left overdrawn by $**** and I have began the process of also filing a local police report.

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