Platinum 7 llc

Victim Location 92356

Total money lost $4,990

Type of a scam Employment

A David Simmons from Platinum 7 LLC will contact you via email about a possible job opportunity from home. I did a lot of research and everything checked out just fine. I was sent a job application and W4 form to fill out, which I did unfortunately. During this time David Simmons will respond to you instantly and make you feel like its a real job. They send you a link to their company website at platinum7panel.com. David Simmons tells you that you will be in charge of clients and handling their orders and all the money associated with the project. He will ask you to open a bank account. After a few days of starting I got my first job. A company called Patti Engineering Wire Transferred $4,990.00 into my bank account I opened for this job. I was told to withdraw all the funds and send it to the programmers located in the Czech Republic. David Simmons will ask that you send the funds through Western Union and Money Gram. He will ask that you send half of the money Western Union and the other half Money Gram. The very next day after completing my job and sending in a detailed report like he asked, Patti Engineering tried to reverse the funds they had sent me. This put my bank account at -$4,990.00. That’s when I knew it was a scam. Because I had sent away all the money to a foreign country and now the company was trying to take all their money back basically running a double scam and leaving me with all the responsibility of paying everything back. Thankfully my bank took care of the situation. The bank I was using was Chase. I attempted to contact David Simmons but all my attempts to contact him went unheard. I sent him several emails and messages and attempted several phone calls. The website I used to access everything no longer works and I never heard from them again. David Simmons used me to send a large amount of money to a foreign country and then disappeared. I also never received the salary I was promised. Not really surprising. I just ask that everyone be cautious of this company and not use their services or try to gain employment from them.

Victim Location 46517

Total money lost $500

Type of a scam Employment

I was hired by Platinum 7 llc, for a work at home position. I filled out all nesc. employment info, W4 ect. I provided them with bank account info for direct deposit for wages. Then about a week later they deposited funds to my account, asked me to pay it to a programmer for a customer. I did and then a few days later I was notified by my bank that Platinum 7 llc scammed this money from someone using my name. I am working on helping this person but Platinum 7 llc is a fraud…BEWARE!!!