They had an official website that has been taken down now. They gave me an "official" document giving me access to a bank account to pay off my credit card and buy iPhones for them then ship to Hong Kong. After a week, those payments were returned. I was in contact with Tyler Aderman and he said he was going to have their financial department call Capital One and clear this up. Needless to say that didn't happen. Then I contact one of their business "partners" and they claimed they have never heard of that company and was going to pass it to their legal team. I found out from Hoover, a database, that there is an Essex Leasing LLC but it is not an international company and it is not based in NY. SO, they stole someone elses business name essentially. I filed with the police department and FTC. Now we are scrambling to get my life back together. I actually turned down other jobs since I was told I had this one. I feel so stupid.
Please be careful about a company called Essex leasing. They are a not a real company. If you get an email about a company called Essex leasing please ignore. They will claim to pay you $98,000 a year and will start you off with a screening project and will claim they will pay you $2500 after completing the screening.
The truth is, within a week on the "screening", they will send you an email with links from Capital one, Chase Bank and Bank of America for you to open an account with any of these companies. They claim that the company will then forward funds to your account to purchase laptops and store them at a warehouse while the so called new office is open in your area.
The project manager that may email you is probably a guy name Tyler Aderman. He's fake computerized voicemail sounds like a white guy, but instead he has a middle Eastern accent. These people are using goodgle voicemail to call you and after that, you will not be able to get in touch with them. Do not fall into that trap people. They're not real.
I was contacted by this "company" for a job offer. Have spoken with several individuals on the phone.
Some aliases -
Jasmine Desmond Hayes (on the phone)
Tyler J. Aderman (via email)
Zoey W. Howard (on the phone)
They expressed interest in me for a job referred to as "Project Manager", as listed on their website.
A summary of my current efforts into their investigation is below. Essentially, their story does not ad up. They do not have a specific address (i.e. floor number) in New York, the phone number on the website does not work, and at least one of the partners has contacted me back saying they have never heard of this company. In other words, THEY ARE A SCAM! Admittedly, they put some effort into their website, but the partner that called me back informed me the website is based out of Poland/Ukraine. DO NOT SHARE YOUR PERSONAL INFORMATION WITH THEM! I have only shared my name with them, so I'm crossing my fingers they can't do anything funny with my identity. I will continue to update this report with emails they have sent me, in time. I sent emails or made calls to EVERY partner on their website and EVERY reference they have listed. So far only one response (never heard of them). I will do my best to update this in time. Not exactly sure how to report this to the authorities (or even which authority), but stay tuned for more updates!
My fraud research thus far below;
Essex Leasing Scam Investigation
Office in New York at??;
485 Lexington Ave
New York, NY 10017
Phone - 347-619-0049
i. Left VM at this number
Front desk number of the above property - 212-216-1618
i. Made call and left VM re “Does Essex leasing have a unit at this address?”
Phone call from “Jasmin [Desmond] Hayes” this morning re interview
Phone no - 508-233-8549 - Massachusetts?
i. Question 1 - Why is there no MA listing on their website?
ii. Question 2 - If they are in NY, why am I getting called from MA?
iii. Question 3 - Why is her call back number in NY?
Call back no - (518) 732-5620
Colorado Contact number on home page??
719-445-2808
Actually a number to “home advisor”
Alleged “Partners”
Netsol Technologies
i. I contacted them via their website
ii. Emamil from Netsol - Ali is looking into this
iii.
White Clarke Group
i. Left VM
ii. Contacted today, this company has NOT done business with Essex nor ever heard of them
Essex Leasing Company Reviews
They had an official website that has been taken down now. They gave me an "official" document giving me access to a bank account to pay off my credit card and buy iPhones for them then ship to Hong Kong. After a week, those payments were returned. I was in contact with Tyler Aderman and he said he was going to have their financial department call Capital One and clear this up. Needless to say that didn't happen. Then I contact one of their business "partners" and they claimed they have never heard of that company and was going to pass it to their legal team. I found out from Hoover, a database, that there is an Essex Leasing LLC but it is not an international company and it is not based in NY. SO, they stole someone elses business name essentially. I filed with the police department and FTC. Now we are scrambling to get my life back together. I actually turned down other jobs since I was told I had this one. I feel so stupid.
Please be careful about a company called Essex leasing. They are a not a real company. If you get an email about a company called Essex leasing please ignore. They will claim to pay you $98,000 a year and will start you off with a screening project and will claim they will pay you $2500 after completing the screening.
The truth is, within a week on the "screening", they will send you an email with links from Capital one, Chase Bank and Bank of America for you to open an account with any of these companies. They claim that the company will then forward funds to your account to purchase laptops and store them at a warehouse while the so called new office is open in your area.
The project manager that may email you is probably a guy name Tyler Aderman. He's fake computerized voicemail sounds like a white guy, but instead he has a middle Eastern accent. These people are using goodgle voicemail to call you and after that, you will not be able to get in touch with them. Do not fall into that trap people. They're not real.
I was contacted by this "company" for a job offer. Have spoken with several individuals on the phone.
Some aliases -
Jasmine Desmond Hayes (on the phone)
Tyler J. Aderman (via email)
Zoey W. Howard (on the phone)
They expressed interest in me for a job referred to as "Project Manager", as listed on their website.
A summary of my current efforts into their investigation is below. Essentially, their story does not ad up. They do not have a specific address (i.e. floor number) in New York, the phone number on the website does not work, and at least one of the partners has contacted me back saying they have never heard of this company. In other words, THEY ARE A SCAM! Admittedly, they put some effort into their website, but the partner that called me back informed me the website is based out of Poland/Ukraine. DO NOT SHARE YOUR PERSONAL INFORMATION WITH THEM! I have only shared my name with them, so I'm crossing my fingers they can't do anything funny with my identity. I will continue to update this report with emails they have sent me, in time. I sent emails or made calls to EVERY partner on their website and EVERY reference they have listed. So far only one response (never heard of them). I will do my best to update this in time. Not exactly sure how to report this to the authorities (or even which authority), but stay tuned for more updates!
My fraud research thus far below;
Essex Leasing Scam Investigation
Office in New York at??;
485 Lexington Ave
New York, NY 10017
Phone - 347-619-0049
i. Left VM at this number
Front desk number of the above property - 212-216-1618
i. Made call and left VM re “Does Essex leasing have a unit at this address?”
Phone call from “Jasmin [Desmond] Hayes” this morning re interview
Phone no - 508-233-8549 - Massachusetts?
i. Question 1 - Why is there no MA listing on their website?
ii. Question 2 - If they are in NY, why am I getting called from MA?
iii. Question 3 - Why is her call back number in NY?
Call back no - (518) 732-5620
Colorado Contact number on home page??
719-445-2808
Actually a number to “home advisor”
Alleged “Partners”
Netsol Technologies
i. I contacted them via their website
ii. Emamil from Netsol - Ali is looking into this
iii.
White Clarke Group
i. Left VM
ii. Contacted today, this company has NOT done business with Essex nor ever heard of them
Teamwill Consulting
i. Contacted via web form
ii.
Societe Generale
i. Sent email in French [email protected]
ii.
Damen Shipyards
i. Sent email to [email protected]
ii.
Top 20 leasing companies with lease Europe?
Sent email to [email protected] regarding “Top 20” list
Claim to be founded by Deutsche Bank in 2002
Contacted Deutsche Bank at 212-250-2500
i. Left VM at fraud department
ii.
Aleged Reference - Denny Winkel - works at Harman Becker
Works for Harman Becker
i. Phone (203) 328-3500 (phone number does not work)
ii. Addres: 400 Atlantic Street 15th Floor, Stamford, Connecticut, United States
iii. Contacted via contact form
iv. Contacted “Technical support” at 877-871-6755
Spoke with someone, advised them of situation and requested a call back
Aleged Reference - Steven Charles - works at Vivreau Limited
Contacted this company via email form
Aleged Reference - Chris Strong - works at Strong Vend
Sent email to [email protected]
Aleged Reference - Mark Masseti - Carbon Management Services. UK
Sent email to [email protected]