Rachael – Nov 26, 2020
Hi My name is Suman Ullah but this will probably be blurred soon enough and I have to issue a complaint immediately since authorities were unable to track the woman he or she claimed to be. The officer that I contacted failed to not only completely ignore me and the fraud but failed to follow up. However, I was happy to know that my parents followed up and found out that the woman didn’t scam me was not scamming me but it was the officer who failed to entrust me. Don’t trust this woman and if authorities don’t follow up, they probably don’t want to. Learn your lesson before it’s too late I’m so so disappointed in our justice system and the officer I spoke to And I would love it if the Canadian authorities would contactrespect that and ask my opinion instead of ignoring what I said. I know theft when I see it and the officers failed to recognize anything I said. Authorities say that they will follow up and talk to you personally. But they usually don’t. Don’t trust anyone. Even if it’s an officer telling you something else I am victim and here is my picture that will also be blurred out by the time I get approached. Don’t make the mistake I made. Not only did I pay but members in my family. True disrespect. Canadians reach OUT to each other!
Christine – Nov 26, 2020
This is Suman Ullah again, and I wanted to confirm that the person who reported me when I reported this spam contacted Mark Zuckerberg… because for some reason now my Facebook is not helping me identify who did it. Now, the person who reported me falsely should come out before I testify in Canadian court for international crimes and come in to confess their crime. It would never be forgotten but it will be forgiven.
Rosa – Nov 12, 2020
Same here. This person Julie Davies. Looked so professional making us believed that we got a customer service/assistant job with fake website diamondsport.ca
with no reviews. making us go to BitCoin ATM machine take a selfie from the ATM. Make us learn how to deposit money… called me asking for me deposit. deposit.
next day. asked me to Open Zadarma account and password and forward this info to her! such a b[censored] scammer! her number is 1 613 416 8687 from Ottawa. U cant even call her! be aware!
Tasha – Nov 11, 2020
I’m currently working for her now. By the name Julie Davies, and her email is [email protected]
Thank you guys for the information that you gave me. The current task that she gave me was the Bitcoin ATM and take a photo of it. But will not do it anymore. Thanks, guys! I still haven’t given her my SIN and Bank info.
I hope others will find this report too so they can be aware of this type of scam.
Gerald – Nov 06, 2020
Thanks God I found this site! A bit late but I did! Same thing happened to me, this person by the name Julie Davies this time, contacted me through Indeed, we were in touch for a couple of weeks and then offered me the position Customer Service/Assistant with Diamond Sport. It is a very well done scam, they have offers in Indeed, a couple of LinkedIn profiles, website with emails and phone number, and gave me a phone number in the email with the contract. I really wanted to speak by phone first but waiting for a reply to set up a time I got nervous and I sent the employment contract, selfie, direct deposit info and SIN. Basically, I couldn’t stop thinking about it since the day after I called the numbers and didn’t work, so I closed my bank account and called CRA to give notice that someone has my SIN info and they can use my identity with al that info. They even can create an ID document, having signature, photo, SIN, and preauthorized baking info.
Seriously, it is embarrassing thinking about it now, but they are so professional. They are taking advantage of Covid-19 where most companies are processing that way, doing everything online and from home. So it seemed normal like many other interviews and volunteers I have done online during Covid.
I hope everybody finds this site on time, I will copy some info from this scam but it seems they change the name pretty often.
Adriana – Oct 26, 2020
I went through the same pic with contract thing.But I realised it’s a scam so I emailed her to not use my personal information.otherwise with anyone. Website has no contact number. Anti fraud unit should investigate this site and indeed website should remove there job offerings
Devon – Oct 06, 2020
Same thing happened to my friend, Ashley Jenkins is a scammer! her email is ([email protected]) NEVER EVER TRUST THIS PERSON! such an A**HOLE!
Megan – Oct 06, 2020
I had the same experience with this girl her name is Ashley Jensen apparently and she has done the same thing she will not give you a phone number to contact her she has a contract that you will sign and you’re supposed to take a picture with it she asked for my banking information but the way she asked was really weird so luckily I gave her one of the fake thinking void check.
Gabriel – Jul 23, 2020
Type of a scam Employment
The scammer goes by ****** ****** offering a WFH Admin Assistant position. She sends you the contract which asks for your address, signature and a selfie of you holding the contract. She asked me go to a local Bitcoin ATM take a picture and learn how to use it so her “client” can etransfer you money to your account and then convert it to Bitcoins. I did not proceed with that last request.
Phone: +1 (613) 416-8687