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11
Ann
I almost got scammed also.  I am currently unemployed and had been posting my resumes on several websites. I received an email from Madison Realty that they found my resume on Jobster.com and I qualified for an Admin Asst. position.  My start date was to be April 26, 2010.  The emails came from Mark Goldin - HR Manager and Amalia Berg - Financial Representative.  Amalia gave me my first tasks which was to find the nearest locations for Western Union and Money Gram. Also to get my bank name, address, Acct holder name, acct type (checking or saving), acct. #, Wire routing and ACH Routing.  I was to find out how much money I could withdraw per day via the ATM  and from the cashier.  I was supposedly to transfer between $4,000 - $5,000 when instructed to by them.  This freaked me out.  something didn't seem right to me about this. I did give them the info about the Western Union and Money Gram, but nothing else.  I told them I would get the info ASAP. In the meantime I had emailed Amalia to ask where they were located and she told me 171 Madison, Ste 202 NYC.  The phone # was 718-303-2310.  I wondered why it was not a 212 area code since it was a Manhattan location. I decided to ask my niece who works for the NYS banking dept to see if they were registered with them.  She checked and said no.  I then checked with a friend who work as a real estate agent to see if they were listed under the Assn of Realtors.  He couldn't find anything on them.  He quickly looked under scams on an internet site and found all the testimonials from the ppl this company had scammed. Some had gone further than I had and even lost thousands of dollars. I started to cry. Luckily, I didn't send any of my bank info to them.  I would not be able to forgive myself for going against my better judgment. I just had a bad feeling about them from the start. I was scammed before and lost some money. Maybe that is why I was so cautious this time round. My niece has given the Attorney General & the BBB # to report them.  I am sorry for those of you who got scammed.  Going forward, please try to be more careful.  Always do your research.  As for me, no more online jobs for me.
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12
ONLOOKER
I also post my resume in yahoo hotjobs and I got an email from this Frank Goldin.He gave me a contract and I even gave back my agreement to them.I was curious about the number they have in a site www.madison-property.net but nobody answered.That's the time when I came across this site.I guess,they could not get anything from me,now that I have this.Actually,I just sent all your online testimonies to Mr. Frank Goldin!
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13
John
My wife was same victim, GUys Be carefull. Her bank called that you have $7000.00 comming to your Account, But thank God we just Found out that it is a Scam. Be Carefull Guys!
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(718) 303-2310  +1 718-303-2310  7183032310  +17183032310