• Report: #1102332

Complaint Review: DTK Group Inc.

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  • Submitted: Tue, November 26, 2013
  • Updated: Tue, November 26, 2013

  • Reported By: Sandra — Santa Maria California
DTK Group Inc.
602 California St. San Francisco, California USA

DTK Group Inc. Deborah Misner Company is a scam, will rob your bank account! San Francisco California

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I was contacted by a Deborah Misler who represented they had a job forme. I work as a Virtual Assistant, so this is not unusual. I agreed to look at the job description and she sent me a link to "register".I quickly discovered that they are asking for all your banking information AND a copy of your DL or SS card AND a copy of a utility bill in your name. This is nothing more than another Nigerian type of scam to rob honest people. I read the description and they use their "agents" to deposit bogus checks into the agents account, the agent is to withdraw cash and send it to unknown persons via Western Union.

 

I investigated and found out this phony group is actually using the name of a litigitimate company who does excavations in gems and other such materials.

Beware of ANY company asking you for banking information and other personal items.

 


This report was posted on Ripoff Report on 11/26/2013 11:08 AM and is a permanent record located here: http://www.ripoffreport.com/r/DTK-Group-Inc/San-Francisco-California-94108/DTK-Group-Inc-Deborah-Misner-Company-is-a-scam-will-rob-your-bank-account-San-Francisc-1102332. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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