Prime Craft inc / llc

Victim Location 27569

Type of a scam Employment

the scammers: DENIS LANS (Chief Account Manager/HR Manager) [email protected] DONNA POWELL (Senior Accounting Manager) [email protected] website used: prime-craft.com I got an email last 24th of August 2018 from Denis offering me a job as a Finance Clerk in Prime Craft LLC that I did not apply for. Since I was so desperate looking for a work due to breaking my leg and being out of work for 9 months, I fell for that trap. I sent back the employment agreement with my signature on the and the w4 and direct deposit authorization the same day. I sent emails to him questioning the jod decription and details. On 27th of August, he respondeed with the details I had requested and all looked to be very legit with payment details and all of a salary of $2,500 monthly plus commision. He asked for my resume, driver license and billing statement. He sounded so professional, I checked the website and did not see anything suspicious,everything seemed so real that I did not hesitate to send the documents he was asking. After almost an hour, I got another email from him telling me that their security department has completed the background checking and now I could finally sign the employment agreement and fill out the direct deposit authorization and w4 and return them back when finished. On 30th of August, he sent me another email telling me that my start date will begin soon and Donna will contact me to clarify the details of my work. Donna contacted me a few days later at 6pm on 4th of Sept, sent me an email and gave me a call to remind me that I am starting on Monday and that she had paperwork for me to fill out and return to her. Everything went so fast that I did not doubt these people. My husband started questioning me about the papers I had filled out for then in concern that they were scammers and now has my social my address an copy of my ID my address and my bank info from the direct deposit forms. I got nervous, after Donna Powell email me asking for my account and wire transfer number to send me money to start 2 corporate accounts." After that I look up for them in BBB, found out they are not registered. Scared of what might happen and knowing that they could possibly use my private information especially my social security number in a malicious and fraudulent manner, I placed a fraud alert in one of credit bureaus. Check my credit report and so far did not see anything that is not against my consent. Hopefully, they won’t be able to do anything with my bank and tax refund. Today, 6th of September, I found 3 other reports of fruad against them all very simular to mine and it concerns me for my credit and taxes and so on. It’s just very scary that people accualy get away with this and since my family is already suffuring do to an injury and myself being out of work for 9 months makes me worry. hoping and wishing that with this report and the others, they can be stopped and justice be served.