S.I.A.M. Ravenna S.R.L. Reports & Reviews

S.I.A.M. Ravenna S.R.L. Reports & Reviews (3)

I was contacted about a job opportunity with the from a Charlie Wachowoki. She expected me to take a check and cash it and wire them the money. The check came from CA where she was but the check was written to me from the Chicago Public School System and I live in NC. I called them and they verified that no such check was written by them. I mailed the check back to them after writing fraud on it, along with giving them her contact information that I had. I have saved all the emails. She has threatened me numerous times in the emails and by phone. Her English is very bad and sounds Asian like Chinese. Her threats are continuing even after I told her I returned the check to Chicago. She is threatening to sue me for not cashing the check and sending her the money. Says she will see me in court. This is so fake it is hilarious. Going to report it to the BBB to try and help stop the scam and put her behind bars. Not sure if I mentioned the fraud check was written with my name on it, not to the business which was the #1 first flag. Can not cpntact the company in Italy to tell them someone is running a scam using their name. Says they can not be reached by email which I find strange

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Type of a scam Employment

Was contacted about a business opportunity via email, was told the monthly income along with remuneration bonuses for "processing" payments. Sounds too good to be true, at first was nothing too harmful just analyzing logistics businesses for research, then came something completely out of the ordinary. Manager said they was sending me a payment from a customer and I was to take it to my bank and process the amount into my account and to wait for further instructions as to what to do with remaining balances of funds. In my experience that was usually something accounting dept does not the title I was given (shipping manager) and further more any legitimate business usually requires an intensive background check when handling money for them correct? I never recieved such a thing, wasnt even given a official taxation papers to fill out. Though the manager kept trying to reassure me that it was legitimate, he even pulled out the stops of sending the European VAT number for the business, and a letter of verifying employment. Anyway after looking it over and contact the bank where it came from I finally justified that the check wasnt authentic, just to be 100 percent, I took a picture of it and went to my bank talked with the manager there, she said the same thing. So I contacted the manager of the said company (did some fibbing about the processing order) but said the check was fake, and that they confiscated the check. thinking the scammer wouldnt return an email or any of the such I left it alone. 40 mins later the same guy sends me an email saying he has no idea why the check was confiscated, that the person's of the check reassured him there was funds in the account to cover the expense, and that he wanted just the basic information of the institution (name of business, people I spoke with, reasons why check did not clear) that I took the check to (I did not try to cash/process the check). I asked to speak with his boss he refuses to acknowledge my request. I left it alone, trashed the check. Just want to make it known.

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I just received this “2nd assignment” a few minutes ago, and after reading it I became very suspicious so I investigated and ended up here. Did the manager ever contact you after that?

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S.I.A.M. Ravenna S.R.L.