Capitaneo LLC Capitaneo Services Capitaneo-usa Job offer turned Scam Valley Village CA

Started as a much needed interview.  Then a second.  Then an offer to conduct training for 30 days and pass quizes.  If at the end of the 30 days, I still had a 'B' average I would be paid $2,000 and be offered a full time position.  As a condition of probationary employment, I was required not to share anything on social media.

After completing 7 cases ( they were so simple a high schooler could ace them) they presented me with a 'special project' in order to help the new office opening in my city.  The bottom line of the project was they would forward cash to one of my credit card accounts, I would make purchases, and send perchases to IT. 

The catch was, even though it appeared it worked fine, after 2 of these transactions the credit card company reversed each of the deposits.  This was due to no funds available.  Even though they did not have any personally identifiable information, they succeeded in gaining product while not paying for them.  Once I stated no more purchases until the funding was sorted out, they went radio silent.

The website was elaborate.  It appeared legit.