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 Post subject: Beware of Cyberweb-Designs from Mardid Spain
PostPosted: Thu Aug 10, 2006 1:54 pm 
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Joined: Thu Aug 10, 2006 1:21 pm
Posts: 10
Location: Plymouth, Mn
This outfit is yet another offshore-scam artist: http://www.cyberweb-designs.net.

The owner of this scamming website is Andrew Hernandez.
While I was out of work and looking, I was contacted by him. He claimed that he found my resume out on CareerBuilders.com and felt that I would be an indeal candidate a job opening - Payments Manager/ Payment Processing Services. I responded that I was interested but only if this was legitimate and legal in the US. I was sent an employment contract, had a friend who has legal expertise look it over before I signed it and faxed it back. What this job was - to be a liason between the company and its 'customers' here in the USA. I was to receive the funds from their customers, once the checks cleared - send the funds to the company, minus my commission and the fees for the Western Union wire transfer. The first check I received was (on June 5th - my birthday no less) , it was a US Bank Money Order for $2400. After putting it into my bank account, and waiting 24 hours as I had been told I needed to wait for the check to clear - I took out the money minus what I was due and sent it via Western Union to Spain. (Does this sound familiar? See the details of the folks who created this website).

Needless to say I was contacted by my bank (about 7 days later) that the Money Order had had a Stop Payment on it and I now was in the hole over $2000!! :evil: I like many other people, DO NOT have that kind of money laying around. I have contacted the BBB, FBI, local Plymouth Police and now that I have found this website, will also contact their list of other agencies. Bottom line is - it will take me until October to finally pay this off, only after great financial difficulty.

I have been trying to contact this slime ball. Up until June 8th he was at least communicating with me, only because he had forged 2 other checks that he had snail mailed to me. These I put into my bank account and didn't touch so when it came back that they were forged - I only had to pay the fee for a returned check and not the entire amount. (This is also because I had already been filing complaints against him, otherwise I might have been responsible as well for the forged checks.) I have sent him an email yesterday after seeing the this website is still up and running and he is advertising this position as an URGENT NEED. :evil:

Here is more information about this "Company":

Cyberweb Designs
PLAZA DE CUZCO NO 33,
Madrid, 28054, Spain

.US Toll Free Fax: 877-581-2584
Information: info@cyberweb-designs.com
Customer support: support@cyberweb-designs.com
Abuse: abuse@cyberweb-designs.com
Order inquiry: orders@cyberweb-designs.com

PLEASE IF YOU ARE CONTACTED BY ANDREW HERNANDEZ OF MADRID SPAIN - DELETE IT , IGNORE IT OR REPORT THIS AS SPAM! DO NOT RESPOND TO THIS SCAM ARTIST!!!

_________________
Dolphindance


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 Post subject:
PostPosted: Mon Aug 21, 2006 10:30 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Dolphindance got her story in the paper

http://www.twincities.com/mld/pioneerpr ... 321952.htm

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
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