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  • 05-17-2018, 01:38 PM
    Jhougy

    Re: Work at home, 24/7 sourcing solutions?

    Quote Originally Posted by Jennifer DErrico View Post
    I took the check to Wells Fargo also.. they cashed the check. I emailed Mr. Daniels like the email said and he just called me too. He wants me to deposit $3,312.00 in a account at PNC Bank under an account for Anthony Brown. I have not done it. I thought it was a scam, but they cashed the check. Now what should I do.
    wait and see if the check was good. Don’t touch the money for at least 72hrs see if the check clears but sounds like a similar scam I got caught up in several years ago. I was sent a US postal money order told to deposit in my account and then Tate x amount and wire it to a person through west union only to find out the us postal money order was fake and I was liable for the amount I drew out of my account and wired through Western Union I had to pay my bank back for the fake money order. Be careful I don’t think I would touch the money till I was sure it cleared. Just because the bank cashed it doesn’t mean it’s good money
  • 04-26-2017, 08:19 PM
    momentumm

    Re: Work at home, 24/7 sourcing solutions?

    Nice information mentioned here. Thanks for sharing.
  • 04-24-2017, 04:12 PM
    William Troiano

    Re: Work at home, 24/7 sourcing solutions?

    Avoid this rip off!
    I just got in the mail today a flyer entitled The New Fast Cash Generator by PLC, 4902 Carlisle Pike #416, Mechanicsburg, PA 17050. I called their telephone number and a guy named Gabe told me about the program. He sounded retarded. He was definitely ignorant about how MLM really works, so then I asked him about his print and mail, yer he couldn't send me a sample, nor have I ever seen one mailing from this douchebag. Considering he couldn't tell me the current price for 3rd class mailings, I am going to safely assume he isn't mailing out anything to begin with. After doing a telephone search, this is the name that came up: Arnaldo Torrent

    View Owner Information






    CURRENT ADDRESS
    S 100 Filbert St, APT F2
    Mechanicsburg, PA 17055





    The address he uses above is a UPS STORE and the apartment complex he lives in I viewed on google earth. This guy is definitely ripping people off. Anybody know anything about him so I can file a complaint with the local Postal Inspectors. We'll put this dickhead out of business quick enough!
  • 04-02-2017, 01:56 PM
    shelbyholley

    Re: Work at home, 24/7 sourcing solutions?

    Greg is a in' liar. Show yourself Greg, and I will say it to your face, just before I break your nose !!!
  • 04-02-2017, 01:44 PM
    shelbyholley

    Re: Work at home, 24/7 sourcing solutions?

    Take the check to your bank, and ask them to verify that it is valid. I had a similar experience to yours, and my bank checked it out for me, and found out that the cashiers check was real, but had already been cashed several months earlier. If I followed the senders instructions, and cashed the check and sent them or deposited the majority of the check amount into a different account, then the check would bounce, and I would owe the bank a large sum of money, which I did not have. I urge you to proceed with extreme caution.
  • 01-01-2017, 05:05 AM
    Lucky1326

    Re: Work at home, 24/7 sourcing solutions?

    Quote Originally Posted by dvgdodn2 View Post
    Not sure why you people are making these claims when none of you actually followed through with being hired. FYI I have been working for them for 7 months.
    Yeah ok, Greg Daniels, you are not slick!!! There is nothing to follow with as this is not a job, it is a scam. The checks that you are sending out are fraudulent. You are currently under investigation. For everyone out there listening this guy dvgdodn2 or anyone claiming to work or have worked for this company it's a lie. It's either Greg Daniels himself if that is even his real name or it is someone else who is affiliated with this scam. DO NOT ATTEMPT TO CASH THE CHECKS AS THEY ARE FRAUDULENT AND THIS COMPANY DOES NOT EXIST...ALSO, MAKE SURE TO REPORT IT TO THE AUTHORITIES IMMEDIATELY AND CUT OFF ALL CONTACT WITH THEM!!!!
  • 01-01-2017, 04:54 AM
    Lucky1326

    Re: Work at home, 24/7 sourcing solutions?

    Quote Originally Posted by Jennifer DErrico View Post
    I took the check to Wells Fargo also.. they cashed the check. I emailed Mr. Daniels like the email said and he just called me too. He wants me to deposit $3,312.00 in a account at PNC Bank under an account for Anthony Brown. I have not done it. I thought it was a scam, but they cashed the check. Now what should I do.
    This company is a scam!!! DO NOT SEND THIS GUY ANY MONEY!!! THE CHECK IS FRAUDULENT AND MY BANK CAUGHT IT AND CLOSED DOWN MY ACCOUNTS...CUT OFF ALL CONTACT WITH GREG DANIELS AND THE SO CALLED COMPANY IMMEDIATELY.
  • 01-01-2017, 04:50 AM
    Lucky1326

    Re: Work at home, 24/7 sourcing solutions?

    Quote Originally Posted by dvgdodn2 View Post
    Not sure why you people are making these claims when none of you actually followed through with being hired. FYI I have been working for them for 7 months.
    Quit lying you scam artist!! Your company is a complete scam and your checks are fraudulent. To everyone who has received a check from these people DO NOT DEPOSIT IT, THESE CHECKS ARE FRAUDULENT, AND YOUR BANKS WILL CLOSE YOUR ACCOUNTS IMMEDIATELY AS MINES WERE!!!
  • 12-31-2016, 02:11 PM
    Djohnson77

    Re: Work at home, 24/7 sourcing solutions?

    Quote Originally Posted by fletchlives View Post
    Hello, I have recently been applying to numerous jobs via typical online job boards. I was contacted by a guy named "Greg Daniels" from 24/7 Sourcing Solutions regarding a work at home position. Everything sounded legit until he said they were sending me a check to purchase equipment. I was advised to deposit the check into my account, then withdraw the funds and deposit it into another account at a different bank. This is how I was told I would be paying for the necessary equipment. This sounds incredibly crazy to me, I was wondering if anyone else had any experience with this type of incident? Should I report this to someone, as it sounds like money laundering to me? Or should I keep the money when I deposit the check? (lol, jk)
    Thanks for any input

    I spoke with greg daniels. He assured me it was a legit business. I deposited the check. It was fraud charge back of $12 on my account and my bank shut down my account. I never attempted to withdraw any of it. It reversed and chargrback. DONT DEPOSIT IT
  • 12-30-2016, 12:51 PM
    Chartrice87

    Re: Work at home, 24/7 sourcing solutions?

    Quote Originally Posted by Chartrice87 View Post
    So I received the same email and check from Greg and since you were the only one saying it's legit I wanted to know if I need to go ahead with the process. Also how long does it take to start earning money.
    UPDATE: So I went to Wells Fargo Bank and they told me the check and the account was fraud. They kept the check and advised me to cut all contact with who ever had sent the check. So now I'm really wondering what's going on.
  • 12-30-2016, 10:10 AM
    Chartrice87

    Re: Work at home, 24/7 sourcing solutions?

    Quote Originally Posted by dvgdodn2 View Post
    Not sure why you people are making these claims when none of you actually followed through with being hired. FYI I have been working for them for 7 months.
    So I received the same email and check from Greg and since you were the only one saying it's legit I wanted to know if I need to go ahead with the process. Also how long does it take to start earning money.
  • 12-29-2016, 12:24 PM
    Tamikaandrews82

    Re: Work at home, 24/7 sourcing solutions?

    Good for you!!
  • 12-29-2016, 12:08 PM
    dvgdodn2

    Re: Work at home, 24/7 sourcing solutions?

    Not sure why you people are making these claims when none of you actually followed through with being hired. FYI I have been working for them for 7 months.
  • 12-29-2016, 09:11 AM
    Tamikaandrews82

    Re: Work at home, 24/7 sourcing solutions?

    When I went to Wells Fargo they were initially going to cash the check also. That wasn't my issue, my issue was why would I cash it only to deposit into another account. The teller told me that once you cash it you take sole responsibility for what happens after that. Meaning that once they catch up to him you are in as much trouble as the people behind the scam. I have a family I couldn't take the risk of cashing the check when I knew in the back of my mind this would come back on me. I can't tell you what to do at this point but just be wise. Have a blessed day!
  • 12-29-2016, 09:03 AM
    Jennifer DErrico

    Re: Work at home, 24/7 sourcing solutions?

    I took the check to Wells Fargo also.. they cashed the check. I emailed Mr. Daniels like the email said and he just called me too. He wants me to deposit $3,312.00 in a account at PNC Bank under an account for Anthony Brown. I have not done it. I thought it was a scam, but they cashed the check. Now what should I do.
  • 12-28-2016, 02:01 PM
    [email protected]

    Re: Work at home, 24/7 sourcing solutions?

    Ladies i have a work at home job opportunity & its not a scam lol go to Naviasgiftboutique.com click on CAREERS have a blessed and wonderful day
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