USE Company Inc

Check USE Company Inc reviews to see if it is legit.

Ramon –

Victim Location 37660

Type of a scam Employment

I had been on several sites trying to find a job last year back in September and I had received an email from this "Use Company, Inc" stating that it was a work from home job and they were telling me all about it and everything. It sounded legit so I took them up on the job offer. Well we started out and she sent $5,000 to my bank account and I was to go withdraw all the money from my account except for $150 which was supposed to be my pay for the job. So I did as she asked, she then said I needed to take the money to 4 different stores and send so much to 2 different people through money gram and send the remaining to 2 other people through western union. So I did the first 2 through money gram and she then called me and asked me to call money gram because the payments hadn’t went through. So I called money gram and they told me that those had been red flagged as fraud and they said for my protection I should go to my bank immediately and have my account closed, so I did that and opened a new one. I cut off all contact with this person from Use Company, Inc after that. I never contacted her again. Well a few months later I found out that I had 2 warrants out for my arrest (Identity Theft and Theft over $2,500). I was in shock because I have never been in any kind of trouble. So apparently this person took money out of someone else’s bank account and transferred it to mine which in turn has gotten me into some really deep crap now! Please beware of these types of work at home places. Do your research (something I should have done)! It can really mess up your whole life! I am now going through court over all of this!

Cole –

Victim Location 77095

Type of a scam Employment

I’ve uploaded my CV into a job finder website and a few days later I was contacted via email by Lara Cross. It explained that there was a position as a Client Service Associate with USE Company, and that my starting pay was going to be $4950 for the training period and a bonus of $1950 after 3 week period and my regular monthly payment was going to be $6000 plus a 9% bonus for accomplishing my duties on time. All that the accounting dept. needed was my info such as my bank account (of course) in order for me to get paid on time. The funny thing about this is that they didn’t needed my SS#.

I looked for the company credentials their address was 2373 Central Park BLVD Denver CO. 80238 and the EIN# (***) they provide on the job application but the results came in negative I couldn’t find anything on the web or in BBB.org. After I contact them via phone a lady with a funny accent said that all the company credentials was going to be mailed to my email, but she didn’t even ask for my name or the reason why I was calling.

Please be on the look out for this scammers as their procedures are getting better and better and more legit, you know what they said. if its to good to be true then there’s a reason behind it.

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