3 Jan, 2021 → by ClaimboUser954217
SCAM me for over 12,000

1

Update by user Feb 02, 2021 Continue to ignore the emails and now they have changed their website terms and conditions and say its a company that has no affiliation with any teams responsible for handling your case and play as a third party service that sends details to different companies. Its still a scam but the law was broken and just because they add that any past terms and conditions listed are not their responsibility and void at no responsibility to any past client......etc. Its all a scammer and nothing will change and I understand the nature of this business might be wrong in some opinions, but many people need help protecting themselves when the judicial system fails them and keeps a biased opinion towards certain people. Regardless this was once a legitimate business and had filed as a legal business and kept the same website up with the same terms and conditions and emailed communication with a real individual who knowingly broke the law. Original review updated by user Feb 02, 2021 Here is our wire vendor info Please email us a copy of the wire reciept once you have completed it so we know your operation has been funded. We will then send you a case questionaire and formulate your operation. Thanks Nefarious Bank Name BBVA Account Name Michael Dockens Address (if needed) 101 California Street, San Francisco CA 94111 Account Number 678622**** Routing number: 32117**** Nefariousjobs@***.net Feb 28, 2020, 5:04 PM to me No Problem we have a TA team available at this time. Here is our info Billing Info Our Process It is a very simple process. Once you credit your account via confidential USA domestic wire transfer and send us a screenshot of the reciept. Based on your selected package, we will send you a verification email and a questionnaire which you must fill out and return. Once returned we conduct background investigations on the subjects and create an operational outline for how we wish to conduct the operation. You must approve your operations outline for us to begin your operation. You may approve the operation, request additional services, a redraft of the operation, or ask questions regarding your operation at this time. Once you approve the operation we will begin and complete the outline of operations. You may request alteration of your outline, pause or stoppage to your operation at any time. However additional charges may apply if you request additional services or service duration depending on your package. We will advise as each step of the outline is completed. Those convicted of domestic violence, stalking, child abuse, molestation, crimes of a sexual nature, or under restraining order are not allowed to use our services. Active duty military are allowed to us our services as long as the subject or spouse/significant other, is not a member of the armed forces or government/ military/ intel, or affiliated contractor companies. Be sure to send us a screenshot of the wire transfer receipt so we can begin your case. Bank of America, N.A. 222 Broadway New York, NY 10038 Account Name Michael Dockens Address 101 California Street, San Francisco CA 94111 Account Number 00003304**** Routing number: 02600**** (wires) Swift code for international wires BOFAUS6S Cheers, Katelyn Edwards User's recommendation: dont fall for it and this person wont be living in a free world for too much longer....
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