DCB Express
Check DCB Express reviews to see if it is legit.
Victim Location 30161
Type of a scam Employment
I knew there were a lot of red flags, but I went for it anyway (up to a point). The first thing I did was to sign up for Lifelock protection. After that I did send him my credit report. A few days later he said the best way to send me the money to make purchases for them was to put the money in one of my credit card accounts. I said no and informed him I had Lifelock protecting all of my accounts and my Social Security number. I told him to send me a prepaid credit card to make purchases for them.
Guess what, I have not heard from him again….
He or she must have worked for a company named Dcb Express because they sure have a lot of real looking documents.
Victim Location 76036
Total money lost $500
Type of a scam Employment
Brian Barnes contacted my via email stating that he has a job offer as a supply chain manger. He provided me with the company’s IRS employment documents. He scammed me $500 dollars. I have been trying to contact him, but he has not responded.
Victim Location 33572
Total money lost $1,700
Type of a scam Employment
I was contacted via email with a job offer. Since I was looking for a job I was interested. Contact name was Brian Barnes with DCB Express. 2 week trial period for employment. I was supplied tax documents for the business. When I checked the EIN with the IRS the number given was verified. Seemed legit. I was still apprehensive. I was told to transfer money from their business savings account to pay off my credit cards. I would never have to spend my own money. I would receive funds then make purchases. I set it up and transferred money online. I was then given purchase order for amazon gift cards and told to take pictures of the cards and number on back I scratched off and send it to brian. I did as instructed. Now my credit card website had changed the status from pending to posted for the money transfer from their account to my card and said I had no balance and had my full credit limit. I would not have made that purchase if my credit card did not show that the money had in deed transferred. This is something the scammer must know in order for this scam to even be possible. Another thing made it seem legit was a call from Madalin White from the finance department. I am currently working with my credit card company to resolve this issue.
Victim Location 01960
Type of a scam Employment
As previously reported by another scam victim, I got an email from "Brian Barnes" stating that his company could not reach me by email to inform me that he had a Supply Chain job offer for me. When I responded via email I received a long list of job details back from him. It sounded fishy so I checked out their website. The website background photo was reversed which seemed strange for a professional website. It also had only three screens–again much less than a real company would have. I then noticed that his email had neither a phone number, fax number, business address, etc. When I checked out the "company" at the ScamPulse.com, there was no results found.
Victim Location 37087
Type of a scam Employment
This person is offering 95k to work 30 hours a week know I live out of state, allegedly no need to put your own money into it. The reiterate this. However I believe the scam besides the obvious typos in email and proposal, is that the do a credit check on you to ensure you can be trusted with their money to purchase and supply.
Victim Location 45424
Type of a scam Employment
On 6/27 I received an email from Mr. Barnes informing me that they had emailed me an offer letter but due to email issues it bounced back.
This was the email that I received:
"We got your email with resume and sent a letter proposing the position of Supply Chain Manager in our company. But we had some problems with our email and probably our email was dropped in Spam Box or you did not receive this email. Please check your Spam Box and add email to contact list if you are interested in this position."
I replied and informed him that I never received an offer letter and that I had checked my spam box. He sent me the offer letter and job description. This job is way too good to be true, offered a 95k per year salary for a Supply Chain Manager’s position. If he read my resume online, he would have seen that I have absolutely no experience in this field.
This is the 2nd email that I received from him today (6/28):
" HR Department of our company got your mail with resume. After reviewing your qualifications, we consider you as a candidate for the position of the Supply Chain Manager’s position. You have been identified as a person whose skills and experience most closely correspond to the needs of the organisation.
The position of the supply chain manager includes the following tasks:
– working with sellers, producers and suppliers to select necessary products that are in demand;
– negotiating and managing contracts with suppliers;
– execution of procurement for the benefit of customers and companies;
– planning the best way to send goods from suppliers to customers;
– tracking shipments and stock levels using computer software;
– working with retailers;
– looking at ways to improve supply chain networks;
– monitoring overall performance to make sure targets are met;
– preparing forecasts and inventories;
This position guarantees you:
– Annual salary from $95,000.00.
– Financial bonuses.
– Four weeks of vacation every year.
– Health and dental insurances.
– Reimbursement of expenses.
– Retirement plan.
More information about this position you can get from Job details file (Please see attachments).
You can take the position with a two-week probationary period. Thus, you can appreciate your opportunities, learn more about the work of the company and your responsibilities.During the probationary period we don’t require you to make the job in our company your main one, as it is possible to combine it with your primary work, you can determine the most convenient time to complete our assignments. You will be paid in full ($ 3,654.00 per two weeks) after the trial period even you decide to leave our company.
If you wish, that we consider you as a applicant for this position, please fill out the Job Offer (Please see attachments). You will have to fill it out and send us the scanned copy or picture.
Let us know, if you are not interested in our offer and we won’t be to contact with you in the future."
I replied to Mr. Barnes again this evening: "Thank you for resending the information to me in regards to this opportunity. The offer does sound great, but I do have a lot of questions before I make a commitment. After a little searching online and I was not able to find much about on the company DCB Express. I was able to find a very simple website that only lists some basic info and contact info for the company. I would like to speak to someone about the requirements for this opportunity. Is it possible to set up a phone call?"
I would like to state again, that I have ABSOLUTELY NO EXPERIENCE as a supply chain manager. I imagine it will be another full day before I receive a response from "Mr. Barnes" if that is his real name.
There were a few grammatical errors that tipped me off along with offering an obscene annual salary to someone with NO experience. Be sure to read what they are sending you VERY carefully.
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