Fess-Team

Victim Location 10451

Type of a scam Employment

Fess-Team, LLC posted an add for a work from home employment position, which I responded to. They set up a LLC business and EIN number in my name and had me open a business bank account. They also had me set up an Amazon Sellers Account. I started to investigate after they mentioned selling goods from China and Turkey and setting up some type of cryptocurrency account with Kraken. I will be calling the bank tomorrow to advise them of what’s happened and close the business account.

Victim Location 89129

Total money lost $100

Type of a scam Employment

I saw Fess-Team at Indeed.com. I applied. Julia Podolski replied back offering a position a store room manager. I did that for one month. I was skeptical at the time but I figured Indeed vets employers and I just ignored my intuition. She would have to take pictures of the items sent you and once you sent it by Fedex you have to take pictures of the receipts and entered tracking numbers into the Fess control system. I told her that I this isn’t enough money and would like to know if there was any other positions. Julia Podolski sent me a email stating she spoke with her manager and I thought I would fit the position as Online Seller for electronics. She set me up with a business license and ein number. She told me to set the paypal/amazon/Bank account. Julia Podolski called me and told to check my bank account and that 50k is deposited. She said we got an investor and wanted me to transfer the funds to a personal account in Turkey to the Seller. I sent it being it very naive and dumb all because I thought it was a legit company. However, that was not true and I received info from my bank that the account is frozen. I am still waiting to hear from the bank to provide whatever they need and why it was sent. Very disappointed in myself.