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Report: #1303358

Complaint Review: CHStravels LTD - Internet

  • Submitted:
  • Updated:
  • Reported By: Steve — Antelope California USA
  • Author Confirmed What's this?
  • Why?
  • CHStravels LTD Internet USA

CHStravels LTD Daniela Dusek HR Manager Company is a scam, I work as a customer service assistant and was never paid, as per contract. Long Beach Washington

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I responded to an advertisement listed for a work-at-home position. Daniela Dusek e-mailed me a response that CHStravels LTD was looking for a few customer service assistants in the USA to build their business here. According to the business directory, their main office is located in Rome, Italy. They were offering paid training, which would take 2 weeks or so, then I would be assisting travelers from other countries and the USA on travel packages. I was also to receive payments from these clients through wire transfer into my bank account and then pay for the travel package back out by wire transfer, taking my percentage from the total. Each transaction would get me 3% pay, beside my monthly salary.

I had many e-mail and phone conversations with Daniela before accepting their offer of employment. After working on several information gathering tasks, I was to receive my first wire transfer from a client here in the USA that wanted to rent a home in the country of Georgia, or so I was told and led to believe. After receiving the transfer, I was given the name of the individual in Georgia to send the payment to, including their banking information.

After completing the transfer, I was notified by my bank within 24 hours that the originator of the transfer had made a claim of fraud on the account. I, of course, then became involved because of the nature of the transaction. I immediately notified Daniela of this and she explained that all was ok and gave my number to the "credit department" of CHStravels to contact me for further instructions. Within an hour, a man identified himself as the manager, said that both banks were now ok with the transfer and that all would be cleared by the end of the working day.

I thought all was fine, until 3 days later when my bank put a hold on my account and informed me that fraud had been committed. They agreed that I had been scammed, and they would take full action against both parties responsible for the fraud. I was cleared of any crime but I was now aware of the dark side of business on the internet, and especially CHStravels LTD and Daniela Dusek. Do not get involved with her or with CHStravels.

 

This report was posted on Ripoff Report on 05/03/2016 11:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/chstravels-ltd/internet/chstravels-ltd-daniela-dusek-hr-manager-company-is-a-scam-i-work-as-a-customer-service-a-1303358. 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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