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Modvion AB

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Modvion AB Reports & Reviews (1)

- Cicero, NY, USA • May 26, 2023

I was asked about interest in a job. I was then told to message through signal messenger. The first day was costant messaging telling of the company. Questions like an interview. Asked about me. Found out my computer skill level. The next day offered me the job and sent government forms for payroll and such. They said they were overnighting a check to deposit it and take a picture on the deposit slip. Then I was to wait untilit cleared and they would have me Zelle and cash app to differeant accounts for supplies I would need for the job $9000 worth. M and T bank was giving the online transfers a hard time even though it showed the funds were avalable. Long story short I ended up going to the bank to withdraw it. They said they needed prior notice to get that much but could wire transfere. I was given a name, accound, address total everything needed to move everything but $320 that I could keep as a sign on bonus. The manager stopped mid tranfer and said the funds were being questioned that nothing could be done until they were cleared again. When I told they company the said they would let the uppermanagment know and I told them I was done with the money. The endless messaging came to a stop then about 4 hours ago. I have profile pictures the checks, all the texts and forms etc.. I would love to help someone stop this from happening again.

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