Good day Felix,
I am a victim of a SCAM, which the defrauded Bank
discovered when they called me in for an interview whilst
they thought I was the fraudster.
The fraudsters defrauded a local bank in RSA South Africa
+/- R32 000.00 then managed to transfer it to to another
Bank under my account. I was not aware of the nature of
this transaction up until I received a call from Bank,
where my account is held, alleging that I defrauded them &
I needed to come clear & explain what had transpired.
This scam was done differently to the Nigerian Scam or the
so called 419 Scam, how the usual scams are done whereby
they entice you with an Investment opportunity.
In my case it was a part time job offer scenario which I
had to be an agent of the Company called Cargo-X,
(cargo-x.ws/about.html). If you go
to their link you will see that they are still advertising
vacancies that which when you get involved with them you
end in the same mess that I currently find myself in.
What is different about this is that at the end of the
transaction the supposedly Contractor to this Company end
up having to pay back whoever the SCAMSTERS defrauded. The
end result of the SCAM is the same but presented
differently.
On transacting with these people I was told that we were
testing the capabilities of my contract with them of which
afterwards I would be awarded a contractor but still signed
a contract as a contractor with these people.
Time passed by till I got a call from a bank telling me
that my account & myself had been used to defraud one of
the banks locally.
There is more to this that I cant really put on e-mail. I
created a file with every comunique I had with these people
over the e-mails which the Bank has a copy thereof.
There are now allegations of myself being a fraudster. Of
which I'm nothing that but rather a VICTIM of the
SCAMSTERS.
The impact this has had in my life, career, financially,
emotionally & healthwise has been terrible. I am still busy
dealing with the affected institutions trying to clear out
the incidents & where possible avoid being blacklisted as a
Fraudster as it will have a negative
impact on my career.
Hope this helps the Reuter reporter even though its two
months later. These people are still out there ruiining
people's lives. They are now operating under the new address being in New York whilst the initial on my interaction with them was in Brussels..
Please Help corner these thieves.
I am a victim of a SCAM, which the defrauded Bank
discovered when they called me in for an interview whilst
they thought I was the fraudster.
The fraudsters defrauded a local bank in RSA South Africa
+/- R32 000.00 then managed to transfer it to to another
Bank under my account. I was not aware of the nature of
this transaction up until I received a call from Bank,
where my account is held, alleging that I defrauded them &
I needed to come clear & explain what had transpired.
This scam was done differently to the Nigerian Scam or the
so called 419 Scam, how the usual scams are done whereby
they entice you with an Investment opportunity.
In my case it was a part time job offer scenario which I
had to be an agent of the Company called Cargo-X,
(cargo-x.ws/about.html). If you go
to their link you will see that they are still advertising
vacancies that which when you get involved with them you
end in the same mess that I currently find myself in.
What is different about this is that at the end of the
transaction the supposedly Contractor to this Company end
up having to pay back whoever the SCAMSTERS defrauded. The
end result of the SCAM is the same but presented
differently.
On transacting with these people I was told that we were
testing the capabilities of my contract with them of which
afterwards I would be awarded a contractor but still signed
a contract as a contractor with these people.
Time passed by till I got a call from a bank telling me
that my account & myself had been used to defraud one of
the banks locally.
There is more to this that I cant really put on e-mail. I
created a file with every comunique I had with these people
over the e-mails which the Bank has a copy thereof.
There are now allegations of myself being a fraudster. Of
which I'm nothing that but rather a VICTIM of the
SCAMSTERS.
The impact this has had in my life, career, financially,
emotionally & healthwise has been terrible. I am still busy
dealing with the affected institutions trying to clear out
the incidents & where possible avoid being blacklisted as a
Fraudster as it will have a negative
impact on my career.
Hope this helps the Reuter reporter even though its two
months later. These people are still out there ruiining
people's lives. They are now operating under the new address being in New York whilst the initial on my interaction with them was in Brussels..
Please Help corner these thieves.
