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Report: #1425788

Complaint Review: Emily Janssens - Los Angeles California

  • Submitted:
  • Updated:
  • Reported By: Keely — Sacramento California United States
  • Author Not Confirmed What's this?
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  • Emily Janssens 10735 Bloomfield St Los Angeles, California United States

Emily Janssens Offered a job for 3k a month, all taxes and such paid for... Los Angeles California

*Author of original report: There's more to this then you think.

*General Comment: I agree!

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And all you had to do is deposite some fake checks for them to rip you off with.

I suspected something was up as the offer was literally too good to be true.  I always err and see things threw just in case it's a real thing, and this was not one of the times where it was too good to be true.

The sweet deal; You get paid 3k a month, could travel anywhere in the world (for 3k) and have your health insurance paid off (again for 3k).  A back ground check was done in less then 5 minuets (kinda odd) and boom, I'm hired, after I answered one specific question which threw me off of this being a "omg this job is legit" to "Hmm... this seems like a scam" when they asked me if I was ever scammed.

So, I get the first check, and already suspicious, I asked the teller to make sure the check is real.  She got her manager to investigate the check and lo and behold, it's fake.  They took the check and envelope (Delivered USPS) and made a copy for me to keep or to pass off to the FBI.

I called back Emily, and told her that the check couldn't be deposited because it's fake.  She is insisting that it's not fake because the "client" already withdrew the money, and continues to tell me that the bank is wrong.

Right after saying this, she proceeds to tell me that she'll get another assignment set up.  Which will involve the same process.  Deposite the check, keep a small percentage, and Money Gram the rest to an address listed in the e-mail.

Thing is, I'm suppose to be in training for 3 months, and this isn't even a day's worth of training.  They provide a document, an employee handbook, and a certificate with a logo not matching the website's logo.  The documents have a Belgium address on it, and looking it up on Google maps, does look like a real place of business, an actual travel agency.  And I don't know if the place is still open for business or what because it's hard to tell when Google updates their street view.

The company Ictam Rizen might be a real company, but there are people using this European based travel agency to scam those who are currently looking for work.

This report was posted on Ripoff Report on 01/28/2018 12:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/emily-janssens/los-angeles-california-91602/emily-janssens-offered-a-job-for-3k-a-month-all-taxes-and-such-paid-for-los-angeles-c-1425788. 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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REBUTTALS & REPLIES:
1Author
1Consumer
0Employee/Owner

#2 Author of original report

There's more to this then you think.

AUTHOR: Keely - (United States)

POSTED: Tuesday, February 06, 2018

So the group involved in scam listed will also take your information and try to open up credit cards and bank accounts with it.

I just got a report from a bank, Synchrony Bank actually, denying my credit card, with the address and possibly name as to where this is being applied for.

 

2 Baldwin Place

PO Box 1000

Chester, PA 19022

Along with a phone number;

(800) 888 4213

 

I'm going to call the number in the morning and talk to the person.

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#1 General Comment

I agree!

AUTHOR: emily - (United States)

POSTED: Friday, February 02, 2018

Emily Janssens also contacted me with the same situation above. PLEASE DO NOT FALL FOR THIS LYING LADY!!!! SHE WILL GET YOU CAUGHT UP AND IN TROUBLE WITH YOUR BANK AND GOD KNOWS WHO ELSE. I was cautious at first but went along to see how it played out, she sent me the first check. There is a name and address on it so i decide to look it up, turns out to be a retail clothing store in Texas. I called the store and the bank that issued the check on a two way call - read them all the numbers on the check. The store wasnt even on that check sequence and the bank determined it was a fake check.

Then just to be be safe the store had their accountent check everything out and they never made a check to me and they werent even on the check squence for the check I was given. HUGE SCAM. THEY LIE AND DO ANYTHING TO GET YOU TO DEPOSIT THE CHECK AS SOON AS POSSIBLE. NOT TO MENTION PRIOR TO YOU GETTING THE CHECK THEY BLOW YOUR PHONE UP CONSTANTLY WITH EMAILS, TEXTS, CALLS, VOICEMAILS. AS SOON AS I TOLD THEM THAT I KNEW WHAT WAS GOING ON HERE THEY NEVER CONTACTED ME AGIAN.

BEWARE OF EMILY JANSSENS SHE IS A FAKE SCAMMING NO GOOD PERSON. 

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