Report: #1037367

Complaint Review:

  • Submitted: Sat, March 23, 2013
  • Updated: Sat, March 23, 2013
  • Reported By: R. L. Lewis — Inverness Florida
    New York,Colorado,
    United States of America Lucas Poulsan, Sonya James,, Operating Fund AL,,, False Employment Oppurtunities with FDIC investigation in place (Online Fraud) Internet

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I and my bank Wells Fargo were scammed by a company called I was told to consider this job when offered through a respected online employment finding agency. I had full confidence in the possibilities of good employment coming from this interested business considering I was found through professional businesses and not out of the blue. I was contacted by a man named Lucas Poulsan whom sounded very professional and gave great effort to give all information I would want in beginning a career with there company. I was told a FSO position was to be my position with what they considered there company to be. A global outsourcing company responsible for networking,marketing and even consulting small unknown businesses to the high end market world. I was made to believe that I was to intersect between different departments finances and options once with experience to our,excuse me their clients. [continued below]....
..... I had a thirty day trial period necessary for security and showmanship with satisfaction for the company before full employment would take place. I opened a bank account , o.k.'d the understanding with what it was for with them and proceeded from there. I waited at my scheduled time everyday from 9-11 am to wait for my first trial run at what they called assignments. I finally received one on around the 19 th day of doing so and was more than ready. I was excited my new supervisor Mrs. Sonya James gave it to me. $5,000.00 dollars in the bank and two clients out of the Ukraine to send funding to. I was able to verify with the bank that the money deposited was not a check in need of waiting for clearance however, was directly deposited from an Operating AL fund from somewhere. I received the money in hand from my bank Wells Fargo and proceeded to the Money Gram for fast and safe delivery. Without it making it to its destination I would miss out on my commission of 8%. I successfully sent the first amount to the Ukraine and was off to our local Western Union for my second. I was met with an unfortunate fate of speaking to the Western Union Fraud Department whom refused the transaction after telling them what I was hired to do. Uneasy I was glad and nervous about losing my job from botching my first assignment but was still questioning my new positions authenticity, so I informed my boss. She had me send it to a more experienced FSO in Colorado whom also used my bank so there was no problem from me doing so. I was sure they would give me one more try after that but still felt weird about how I was going to fair until they had me hired for good. I waited until the next morning and went to log in to my employee account with no luck. The company itself was gone. I tried calling the New York based office at first, an Asian sounding man was not at home. I began investigating them further and looking around into their background. Nothing. I following that then checked my bank account to see -$5,000.00 dollar balance. When I spoke to my banker I was told the company somehow took their money back deposited into my account. How can they do that? I couldn't forfeit the money I had just put into someone else's? Since the incident I have had horrible effects to my account and not much help to my bank who Thank God excluded me as having anything to do with it. Willingly. This company took the time to design a structured web business efficient enough to dummy most and be one at the same time. I can not say the interaction as a whole was anything other than the impression of online jobs and money making possibilities anyway but its sad that its shot with me failed the test. I also informed the job search company of what took place to me with using their resources and questioned them about their methods of selection for job seekers such as myself and screening the companies they give our resume to. No answer and some tips on computer fraud is all I received. I have also alerted BBB, Scamwarners,Sales Spider,Manta and a few other awareness organizations to the happenings that took place with all companies reputations dulled just a little as my hope now for them. Hired through a hiring business that does not exist and a job searching company did not check that. I think there is a problem there. After this I began the task of checking my life everywhere and then saw my credit score. My 748 or so points went down almost 200 after it took place. I never even had a Credit Card in my life so it would always be high, that is at 34 years of age. Never. I was able to have it recalculated after informing most bureaus 70 points but I could not get a credit card now if I wanted to or a loan if I needed it. It will take ME at least a year to do on my own and all was to pay off my student loan. My only in life. I have also had trouble with other dummy companies overdrafting my account ,they are under investigation as well. and These two are the clean crew for people who have been through identity theft and a victim of fraud. My overdraft fees so far just for these two are over 300.00 and have been notified by me and my bank a number of times, I woke up THIS morning I have two more from them. This has happened over 4 mths. of time but I would love anyone to put a dent in their a**es and go back to real business of my own.  
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This report was posted on Ripoff Report on 03/23/2013 11:11 AM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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