• Report: #1037493
Complaint Review:


  • Submitted: Sat, March 23, 2013
  • Updated: Sun, March 24, 2013

  • Reported By: Ms.Cant Believe Im Here —
Internet United States of America

www.shicia.com -Benefits LLC TERRIBLE JOB SCAM Internet

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I thought and was told by Harry Gray that overall shicia.com was a virtual assistant type of job. My first "assignment" was to send about $9,500 to Ukraine for a "art painting" and they wanted to put the money into my account then go to Money Gram and wire it. I WAS stupid to give my bank information but I was also told by Mr. Gray they would use my bank information for me to setup direct deposit. I had a bad feeling about it, spoke to my aunt, & she agreed it sounded like a scam. I contacted Harry Gray saying i was no longer interested in the "virtual assistant job". I didn't get a response back so I assumed all was well & of course that i wasn't working for this fake company... 2 weeks later, I have $9800 in my account that I did NOT authorize (especially since I "quit")!! When I called my bank, they said it seems like they tried to reverse the funds back to whatever phony account they (shicia.com/ Harry Gray) have but I froze my account, I now have no access to MY money, and have to wait until the bank is finished with the investigation to close my account. Moral of the story, I KNOW it's hard finding a job but DO NOT BE DESPERATE FOR A JOB;)

This report was posted on Ripoff Report on 03/23/2013 11:16 PM and is a permanent record located here: http://www.ripoffreport.com/reports/wwwshiciacom/internet/wwwshiciacom-benefits-llc-terrible-job-scam-internet-1037493. 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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