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06-04-2007, 04:08 AM
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Yes, it very well could be. I would notify your bank of the situation so they are on alert.
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There is no such thing as a free lunch To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Jen 
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06-13-2007, 10:36 PM
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Sunny Investments/Tesco Industries
Sunny Investments is also operating under the name Tesco Industries:
Tesco Industries Inc. It is the exact same website as Sunny Investments and the exact same scam. The posting for Tesco however is on Careerbuilder.com, instead of Monster.com
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06-14-2007, 10:19 AM
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Beware Money Mule Employment Scam
Hi
Just thought id post this to help anyone else making same mistake. Sunny investments are are also named WOLTERMAN SOLUTIONS INC , i applied with a CV lol through a jobsite . Transferred money from my bank account by money gram overseas, i told my bank and the police as i thought it was suspicious, the bank ended up closing my account and even though i told them i thought it was fraudulent they closed my account and wouldnt let me bank there ever again, so even if you get involved and realise and be honest you still get punished.
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07-04-2007, 07:34 PM
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I got money
I recently found out that Sunny Investments was a scam, but I actually didn't get any money stolen from me. I was upset that they didn't pay me the so called base salary that they promised and tried to take about
 $14,500 out of my account. After I straightened out that little problem, I in turn scammed the scammers. I got them to send me almost 10k and there is no way they can get it back.
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09-05-2007, 02:07 PM
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Fresh Solutions
Fresh Solutions Inc. is another alias this "company" uses.
I was sent an e-mail about a job opening as a Financial Agent (money mule) and searched the company on Google, but found nothing. I was about to fax my "application" and IDs (both of which have my SSN) but decided to do one last search at bbb.com. I found nothing again under the name, but searched the phone number as well as the fax number. The phone number is the same as Sunny Investments and the fax number is the same as Tesco, as well as some other names. The address, while in the same state and city, is on a different street. I joined this site upon searching Sunny Investments and reading the complaints on this site. My sole purpose for joining was to inform readers of Fresh Solutions and it's scam. The site is Fresh Solutions Inc. and all of the e-mails are from admin@fresh-solutions-mail.com or job@fresh-solutions-mail.com and so on with webmaster and support. The "person" (I use quotations because it is hard to refer to these people as such) that e-mailed me was Patrick Harlow, who apparently reviewed my resume on monster.com. I gave my bank account number and routing number, but have had no activity (I have only $5 anyway), so we will see what happens. I am disappointed to have such little luck finding a decent job. It's hard to find one away from home here, so I'm pretty desperate. I'm glad to have conducted my last-minute search. Hopefully it will be helpful to others. I have also posted a complaint at the bbb.com --Summer.
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04-08-2008, 08:37 PM
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recently
last thursday my fiance recieved a letter in his e-mail stating there would be a check deluvered to our house the next day and certainly it came that morning. he went that same mornning to try and cash it but when he tried the people at the check cashing place kept going back and forth to the phone. no soon as she got off the phone the lady at the counter to ld him it was approved and had hin sign the check, with her knowing it was bad after he signed the check the police came and arrested him for fraud. now this has never happened before so . i was wondering do you have a ny legal advise for us and it is possible we have a lawsuit. please get back at me asap if possible. my personal e-mail is ..........
Last edited by Mercenary : 04-08-2008 at 09:27 PM. Reason: personal info deleted
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04-08-2008, 09:34 PM
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Your email address removed to protect your privacy.
It is possible anyone to send you an e-mail through links in your profile but you will never be sure if you will get an advice for this case specially if comes from new members without any other activities or posts. The only advice is to get a lawyer because your fiance from victim became a suspect involved to a fraud case and is facing sentence up to 10 years plus fine. Read the following article Falling Victim To A Scam - WDTV
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Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
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