Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Sun May 03, 2015 9:48 am
Decilogica at http://decilogicaconsulting.com

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Decilogica was founded by experienced business professionals with backgrounds ranging from talent management agencies, public relations, insurance sales, and government services. Together, we design long-term strategies to achieve your organizational goals.

We plan, develop, and execute strategic plans based on your organizational needs. Our success lies within our ability to understand your needs, so we focus on strengthening your competitive advantages and addressing any obstackes to your short-term and long-term success. We utilize our knowledge, skills, and abilities from the areas of corporate law, entrepreneurship, project management, human resources management, marketing, business plan development, and more. The end result is our ability to help you develop your business.

At Decilogica Consulting, we believe that you should be able to use your time to focus on the business activities that will result in success for your organization. With our tools and services, you will spend less time on administrative tasks and more time on revenue-generating activities.

Our client base spans market industries, including banking, non-profit, food service, entertainment, and more.

Headquarters: United States
2000 Town Center, Southfield, MI 48075
Tel: +1 (248) 579-8630
Branch: Canada
100-275 Lansdowne St, Kamloops, BC V2C 1X8
Tel: +1 (251) 207-4429
[email protected]

Created anonymously 20th September 2014 for 1 year only

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by Hosseinarefi Thu Jun 18, 2015 2:05 am
I live in Toronto.
I received an email from the official website of this company Decilogica consulting requesting me to work with them as Operation Managerin Toronto.

My role was to receive payments from their clients in Toronto transfer to my account and then I must send those money to Ukraine, France and other countries, to save time as they convened me.
I received 1900 and 1800 and another 1900; after each transfer tgey asked me to transfer this money through western or money gram to Ukraine and France.

After i withdraw the money and transferred it to their addresses.RBC called me and blocked my account; and asked me to give back those money that i already withdraw from my account and transferred to them.

They told me, my salary is 970 per week,
Not only i didn't receive any penny but also I lost my $3550.
I made a police case against them and hope to get half of my money back.
by AlanJones Thu Jun 18, 2015 2:48 am
I'm afraid you'll be almost certain to get nothing back at all - money sent by Western Union and Moneygram can not be claimed back as it will have been received anonymously.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by JoeMellor Fri Jul 10, 2015 1:52 pm
Hello,

I work in employment services and one of my clients forwarded me a "job offer" they recently received to see if it was a real offer or not. The job application was requesting they send bank account information which made my client suspicious and made me realize it's probably a money mule scam.

When I googled the phone number 248-579-8630 I found this thread about Decilogica.

My client was given a new company name and website - One Mobius, which looks strikingly similar to Decilogica and has the same phone number. I have tried to post a picture of it but can't seem to do so (I clicked on the little picture icon below the subject line but it doesn't do anything). The website looks almost the same. The job posting is also for an "Operations Manager". This was also sent to someone in the Toronto area. The website is http://www.onemobiusconsulting.com.
by vonpaso xlura Fri Jul 10, 2015 2:53 pm
Domain Name: onemobiusconsulting.com
Registry Domain ID: 1875487844_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Updated Date: 2015-06-04T00:00:00Z
Creation Date: 2014-09-12T00:00:00Z
Registrar Registration Expiration Date: 2015-09-12T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +420.734463373
Domain Status: ok
Registry Registrant ID: PRIVACY_PROTECTION
Registrant Name: Domain Admin
Registrant Organization: Whois protection, this company does not own this domain name s.r.o.
Registrant Street: Zrzaveho 1705/2a
Registrant City: Praha 6
Registrant State/Province:
Registrant Postal Code: 16300
Registrant Country: CZ
Registrant Phone: +420.226517341
Registrant Phone Ext:
Registrant Fax: +420.226517351
Registrant Fax Ext:
Registrant Email: [email protected]
Headquarters: United States
220 North Main Street, Greenville, SC 29601 +1 (248) 579-8630 [email protected]
Branch: Canada
410 22 St E Central Business District, Saskatoon, SK S7K 2L3 +1 (248) 579-8630 [email protected]

The number is in Farmington, Michigan, and the map shows a point on the boundary of Kew Gardens, in England. It is fake.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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