NCCI or Favored Panel Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Scammer's address 150 Horizon View DR, Farmingville, NY 11738, USA
Scammer's email [email protected] and [email protected]
Type of a scam Employment
The paperwork they asked me to sign read that I was to destroy all letters that were not delivered, do not keep in email and do not keep any pictures that were taken.
When I first started my bosses name was Greg Smith and things went smoothly went jobs and receiving payment but now the boss switched over to David Hauser and I did several jobs a few months back. I preceded to email him several times about payment and he acted like I didnt submit any work and kept telling me that payment would be sent. Weeks would go by and still no payment. I kept emailing him and then he said that he did not have my address to send me the payments to. So I emailed it to him and it took over a month and half to receive a check. I usually cashed them or deposited them on my own and my bank has never said anything to me about it being fake so I thought nothing of it. Not to long ago they were trying to get me to set up a direct deposit account so they could direct deposit my paychecks but I did not give them anything like that because I wasnt sure about if they were scamming so I did not set that up. While I was waiting for my paycheck they proceeded to send jobs to my email but I did not do any of them because I had not been payed for the jobs I allready did. I am not 100% sure if this business or people are scammers but reviews on the internet shows that many people have had problems like this with David Hauser. Since November I have not done another job for them. I was never asked to fill out a W9 until now. I asked him today when they were going to send my W2 to me and at first said he wasnt going to because I didnt really make very much. I then emailed back saying that by law he was required to send me one no matter how little I made. He emails me back saying that he will send that out to me. He then sends a second email with a W9 form to fill out trying to say that I never filled one out. Its like when they supposedly switched bosses they supposedly lost my address and everything but my email. Its like they werent even checking if my "runs" were submitted or not. It also stated on all the letters that we were to call them whenever I arrived at the addresses on the letters. I never did that I just gave the letters to the people and took the pictures if the letter stated to. Each letter had a different loan place and number on it and the people were always different. I am not 100% sure if all of this is a scam but since they switched bosses things have become alot wierder. They also asked for a copy of my car insurance which they even got ahold of my car insurance personally and asked them to fax a copy to them. I thought it was very wierd. Please inform me if this is in fact a scam or not. I would really love to know. I still have paperwork to the jobs that they sent to me and my paystubs if needed.