Volaris Group Reports & Reviews

Volaris Group Reports & Reviews (1)

- Bremerton, WA, USA

Phone: (301) 276-4059
Address: NY, USA
Country: United States
Total money lost: $709.75
Type of a scam: Employment

I was sent a text from an unknown number about my resume and because of my "qualifications". The job was for a Executive Assistant/data entry/customer service. The persons name that was used was Ms Lisa Read. I was told to deposit the amount into my personal bank account, contact Lisa Read on Microsoft Teams and she would send me a list of approved vendors from Volaris. There was no list but instead another person contacted me on Microsoft Teams (name Unknown) under the name VOLARIS GROUP APPROVED VENDOR. I was then told to send $2,000.00 through Zelle to a random person. That did not work. They tried again through Zelle. Did not work again. They moved to Cashapp. I transferred $4,500.00 into my cashapp account, then proceed to send $2,000.00 again to 4 other random people. In one last attempt they tried to get me to buy Bitcoin to then try and send it to the "vendors". I then contacted Ms Lisa Read to terminate my contract and my connection with them. I asked if I can send the money back to them as I am uncomfortable with continuing to work with them. They tried to get me to send all of the money through Zelle again. That transaction went through. All though they tried to get me to buy Bitcoin through Cashapp and Changelly but they were persistent about me buying Bitcoin.

Useful

Volaris Group Contacts

If you know any contact information for Volaris Group, help other victims by adding it!

New reports

Passport-assist.com

Paid over $150 to passport-assist.com. My bank is taking months to do anything about it. I had to pay again for my passport services in person. 21 h ago

Trysaphire.com

I've been charged twice for an order I have yet to receive. The initial order was placed July 11th. I reached out to customer service on August... 21 h ago

tryuvola.com

i read an informative article on Facebook about how pure Thistle Milk can help the liver. I have high cholesterol so I thought i would try it. That... 21 h ago

Facebook.com

I ordered the Chomp Box from a seller on Facebook. I waited many months but it never arrived. My credit card company denied repayment as too many months had passed. Scam. 21 h ago

WinRed

WinRed has fraudulently charged me at least four times on my credit card in order to force me to contribute without my consent. I have disputed thi... 21 h ago

Volaris Group