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Report: #1300814

Complaint Review: SmartEcoPeople US LLC - Hollywood California

  • Submitted:
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  • Reported By: Art — Warrenton Virginia USA
  • Author Confirmed What's this?
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  • SmartEcoPeople US LLC 1642 Cahuenga Blvd. Hollywood, California USA

SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California

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I executed an agreement with SmartEcoPeople US LLC on 9 March 2016.  I was consulted to prepare research papers on various solar energy related topics.  I was also asked to transmit funds to their business partners in Poland.  After the first month I requested my monthly fee of $3200 and the manager, Ms. Monica Gilton, kept asking me to be patient and promised that my salary would be paid soon.  She then transmitted $2000 to me (via ACH) and asked that I transmit $1800 to their partner in Poland.  After I transmitted the funds to Poland via MoneyGram,they withdrew the $2000 from my account and ceased communications.  I am now $1600 in the negative in my bank and have no hope of receiving my monthly fee.

I plan to contact the FBI,as well as the Federal Trade Commission.

 

This report was posted on Ripoff Report on 04/20/2016 10:03 AM and is a permanent record located here: https://www.ripoffreport.com/reports/smartecopeople-us-llc/hollywood-california-90028/smartecopeople-us-llc-monica-giltonemail-monicagiltonsmartecoprojectus-hrnet-the-comp-1300814. 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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