Ncoeurope.com Reports & Reviews

Ncoeurope.com Reports & Reviews (1)

Scammer's phone (205)463-1425
Scammer's website www.ncoeurope.com
Scammer's address Carrollton, AL 35447, USA
Scammer's email [email protected]
Total money lost $6,900
Type of a scam Employment

Posed as HR Employer interviewing for potential remote work job. Scheduled a zoom meeting to interview. Emailed congratulations letters with an acceptance letter, direct deposit form and W4 paperwork. Requested that information be filled out and signed ASAP to allow for them to prepare equipment and training materials. Requested a 8x8 selfie for an ID badge. Requested another zoom meeting for follow up next day. Advised they were sending a check that needed to be deposited through mobile. Once check showed as deposited it was requested that payments be made through cash app to provide proof equipment and software we’re going to hired personnel. KM advised of vendors name TW and requested each transaction be noted for what it was for and a screenshot be sent as proof of record for the company. KM asked about BTC currency and advised to setup an account and get verified. The vender then sent a check to be deposited that covered shipping fees. BTC was the preferred method of payment. Another zoom meeting initiated to discuss what to expect, how many team members would need to connect to the meeting. Everything was a necessary rush so that training could begin which could only happen on their equipment with their software. Then a list of training that needed to be completed within 2 weeks at a paid rate of 15.50 was provided followed by requests to purchase timesheet software, and any other software services needed. About 6 days past while you are still waiting for a tracking number for the equipment a reversal of the deposit begins. When you contact KM he states it is a mistake and to hold on while he speaks with accounting. KM then advises you a direct deposit will be made to cover the error and by then it is too late. He will continue to reassure you that the equipment is coming and any accounting errors will be corrected. Then the vendors check deposit will reverse. This works on those that think once the money is deposited it is safe to use. It takes a full 7 business days to know for sure and even bank tellers can’t verify or guarantee before then. If you’ve made all of the payments requested and haven’t called your bank fraud specialist you are negative the total amount of any checks. There is nothing you can do to get the money back without putting a hold on your account. Since the account is in the negative and it is a loss to the bank, you will no longer be able to use the bank. Even if you pay back the money lost to the bank, they will close your account and not do business with you again.

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