- Report: #1494390
Complaint Review: Fess Team - BALTIMORE MD
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Author Confirmed
Why?
Fess Team
414 WATER ST, 1ST FLOOR, STE 410 BALTIMORE, 21202 MD, United States
Phone:
(410) 929-7372
Web:
https://www.fess-team.us/
Categories:
Business Rating:
(0)
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Fess Team Julia Podolski, Haroun Savage Re-shipping/wire transfer scam/identity theft BALTIMORE MD
I was recruited via Indeed back on September 2019 for a Storeroom Manager position. I went throuh the appllication online and was contacted by my 'Personal Manager' Julia Podolski shortly after being asked a few basic questions and that's how I was pretty much hired.
I worked for the Fess Team and Julia for months. She trained me to download, print labels from home, via email and through the Fess Team portal and to send out the items mailed to me by her, via Fedex, ups, or usps. I did so for the next several months. Later, Julia told me about an internal opportunity regarding a full time $4000 base salary, to store and ship more items from my home or a storage unit.
Julia sent a new contract including a W2 Form, etc.. Days later, I signed it and then she set up a local LLC for me and said their attorneys are working on opening up business bank accounts for me to sell and ship goods from amazon, eBay, and others such as Allie Express. She kept telling me they were waiting for investors.
Finally, $152K was wired in my newly created business acount with Bank of America. Next step was to wire $131K to a Turkish client for electronic goods: a detailed business invoice was sent to me to show me the legitimacy of the transaction. BOA shut down my account for suspection of a fraud. Now the business bank account that is under my name is closed and I'm still trying to figure out how to solve this huge mess I put myself into.
1 Updates & Rebuttals
Peter
Brighton,Massachusetts,
United States
You just reported yourself.
#2REBUTTAL Owner of company
Fri, April 24, 2020
Hi Marvin.
Your just reported yourself. You should have reported Carmen Barber not Marvin Jones. You put in all your personal information not her's.
Anyway this a very common scam called advanced fee fraud. Where the perpetrator convinces the victim to send money as part of a sale , to pay off debt or recieve money. The perpetrator never delivers on their promises and just asks more money. In your case she promised a car that she didn't have. No doubt if the scam continued she would have asked for more money.
