Whoever this Dana mancini is should be ashamed of him or herself. I went ahead and contacted the company that had supposedly sent the checks to me and as I expected they are fraud! Do NOT I repeat DO NOT do anything for this person/company. It is 100% a scam! I’m so sorry for anyone who lost out on anything here. Please notify the company on the check if u do receive a check and let them know what happened. Maybe all of us together can put an end to immobilaire and Dana mancini.
Victim Location 21237
Total money lost $1,910
Type of a scam Employment
I am a college student who had been looking for an internship for months when Dana Mancini reached out to me to offer me a position as a Construction Consultant at Immobiliare. Her email is [email protected] and phone number is +1 (678) 800-0490. I began by doing research on the construction industry in Maryland. I became suspicious when I was sent a check that I needed to cash and send to their “finance department.” She was very threatening and therefore I did it. I was then sent 4 more checks when I decided to look into things and realized that it was a scam. I cut off all communication but she continues to threaten financial penalties. I was contacted by my bank in regards to the check and was informed it was a counterfeit check and therefore owe money. I only applied for internships through linked in and indeed so she must have gotten a hold of my personal information through my resume on indeed.
I am so sorry that you had lost out on all that time and money. This is horrible! I had the same experience as you but I did not cash the checks I sent everything to the company on the check to make them aware that their name was being used in a scam.