Company Details
Registered Name     SWFinvestguide Financial Services Inc.
Registered Address     Avenue Louis-Casai 50, CH 1216 Vernier, Geneva, Switzerland
Company Registration Number     CH-660.2243929.8
Place of Registration      Switzerland
VAT Registration Number      CHE-146.181.993

Please I like to confirm legitimacy of this company.
dexstarltd@gmail.com
+2348032721166
Any help will be appreciated
Thanks

My start date was September 10th, and my first paycheck due October 9th. That's when it all went to pieces.  I reported them to the authorities and my CC on October 11th.  There must be many more victims out there.

No, this is a scam.  Avoid like the plague.  They use stolen information to make payments, although some payments were made.  Most were not.  Makes me think some people at other places got ripped off.  I've reported it to my local police (they can't do anything), the FBI (not interested), IC3 (may be interested), and my CC company.  They tell me I will be responsible for the remaining balance.  Linda Weber is the woman's name, although she may have an assistant named Karen or it is another alias that she is using.

I also was taken advantage of by Linda Weber and EHS with daily contact and have saved every email phone log and confirmation numbers, passwords for the banking accounts, postal receipts, postage dates etc to the T and scammed  for over 12,000.00. I verified with Chase prior to shipment and documented that the funds could not be reversed prior to shipping but Chase is not standing up for their negligence in the information provided to me prior to sending the items off. I spoke with the fraud security departments as well who told me I was covered by 100% fraud coverage but they are not backing up what I asked them prior shipping as well. As a matter of fact they do not have the phone logs conveniently that I requested that were critical in the information that was provided to me before I made my decision to move ahead. The funds actually cleared by Chase bank. Wells Fargo stepped in over two weeks later and reversed the payment due to their fraudulent activity.I wish we catch this group to band together. If someone reads this it is critical to contact customs to see if the merchandise is being held back. Also if this group is caught a miracle perhaps we could help the case.

Who is this person? I have been doing orders for her for about 3 weeks. Promised a check for salary and commission and never seen anything at all. Now she will not return emails or anything. Im not surprised to hear your comments its all things I have thought about.

If you receive a call from this number, hang up! IT IS A SCAM!!!!! It looks legitimate with all the paperwork and the actual ability to contact the caller (Linda Weber), but it is another scheme that  leaves its victims losing funds. I KNOW FROM EXPERIENCE!!!

Molly:
How many transactions did you complete before receiving your check?

Mitchell:
Please let me know if you have any luck with the NY authorities. After following the process to the letter, I believed this was a legitimate offer and looks like I have been scammed as well. I have been calling and emailing Linda as well. She did respond but did not do as she promised.

I too was scammed by this Linda Weber person. I am now on the hook for over $11,000. I do not know what to do to get this resolved. If anyone knows how to proceed in handling this please advise. So sad that they take advantage of people's desparity for work in this awful economy.

This is a scam and please stay away.  I am now responsible to pay my credit card company over 11,000.00 due to what cleared appeared to be legititmate but it is a scam.  The key is the time it takes the banks to post and close transactions.  I followed the process to the letter and after two weeks all payments were reversed so I am now responsible.  

I am trying to contact the NY District Attorneys Office.  Linda's phone is now not working and she does not reply to emails.  Maybe a personal visit would help?

She has not contacted me back in over a week.  I have bought items and actually still have an order here.  I have not been paid anything for my work.  The last message she was to pay my credit card again but since them I have had no response at all.  I have a family - this lady (or man) had all of my information.  I hope more of you respond.  I still pray this is not a bad work and just coincidental but I am feeling after reading this I may have been deeply violated.

I went as far as adding the BOA account to get it verified as the first step to making a credit card payment then cancelled the verification.  I had my doubts and tried to find as much info as possible but couldn't find anything.  I then did a different Google search and found this thread.  Thanks to everyone on this thread for saving me from this scam.

I work for a credit card company and have talked to 2 different cardmembers from different states, who have been scammed using the contact information that people have noted below.  These people took banking information from this person, made payments using that banking information, went out and bought electronics for this company and sent the electronics to Russia.  From what I was told from these cardmembers, they sound very legitimate and use lots of paperwork to make it look good.  The company says it is out of Switzerland.  The company name is EHS... One cardmember stated it stood for Equipment Home Suppliers and the other stated it was European Household Service ... Anyway, after the merchandise was sent to Russia, the payments returned and our cardmembers are responsible for the balance.  If you don't believe me, trust what the U.S, Postal Service.  It is listed on one of their pamphlets that "There are no legitimate jobs that involve reshipping items or financial intruments from your home,"  and Warning Signs.. Sounds to good to be true.  Pressure to act "right away."  Guarantees success.  Something just doesn't seem right.

I speak with alot of people who get scammed and I hope anyone thinking of doing this will take this message into consideration and not become involved.  Good luck to you.

I received the same email informing me about this job and requested more information from Ms. Weber.  I then received a second email with more information about the company.  I then sent in my resume (no personal information other than my name).  I then received an email that I would be notified via email on 9/4/2012 if I am a successful candidate.  On the evening of the 4th, I received a formal offer with more information on the company, the position, and procedures.  It also stated that I would start on the 10th.


linda weber  646 845 9534

Well I have come to the conclusion that this is a Scam with a capital S. I have tried to call Linda and the phone acts as if it is disconnected...wow I came so close to buying all those I-PADS...the people that are doing this deserve to spend some jail time..Karma will get you!

I am not sure that Linda Weber is aware of what she is pushing. She seems naive enough. I just hope that she  does not get into trouble because she may have been recruited under-handed not knowing what she was getting herself into. She could have been duped by them just as some of us were

Looks like this dodgy "company" is recruiting "mules" to purchase goods with fake checks or compromised credit card accounts, or forward such goods to the scammers overseas.

So, do you still think she is a honest person? An, fyi... You will have to repay the money that was taken from the Florida couple.

I did the same thing Johnson.  I am waiting for a company card as well.  We shall see which I receive first - their CC or information as to the legitimacy of this company.

The same as everyone here, she contacted me via email with the job offer on Sept 4th, and a start date of sept 10th.  The account number of the Bank of America acct was a stolen account she was attempting to have me use to pay off my cc. I found out my contacting the bank with the acct no.  she then told me she would sent me a company credit card in 7 days, this was Friday, sept 7th. Since then she has not responded to any of my emails or voicemails, and she did get upset that I refused to pay my cc balance with the banking info she gave me.  Another scam-artist at work, and she did not have a Swiss accent.

OK
I just got back from Wells Fargo (the bank used by this company to credit my credit cards). They said the checking account I have is from an individual in Florida and NOT a business. They called the individual and he was shocked that his checking account had been compromised. It does not look good...This company is using other peoples checking accounts...

I have the facts, and Linda Weber is a thief and a liar! You can take this to the bank before you can any banking info she gives out.

She gave me a Bank of America account. I too checked with BOFA before paying off my cc and it was an account that had been hacked.

I have used the bank account that Linda gave me to pay off the credit card. I now have a zero balance. I went to the Wells Fargo branch here in my town and spoke with the account rep. She looked up the account number and she told me that it is the account of a man and wife in Florida and not a business. She is going to contact the couple to determine if their checking account has been compromised. I will post as soon as the Wells Fargo Rep gets back to me about this. It is smelling fraud but I am not positive yet

Update:  

Ms. Weber called me Wednesday morning and explained to me that she has been receiving my emails and voicemails.  She asked me if I had a credit card account and I told her I did not.  I had already paid them off and cancelled them after my divorce in 2009.  At that point, she did not ask for my personal banking information.  She simply said that I would receive an email from her soon with more information about what to expect.

I have not heard anything back from the New York CoC, but as soon as I do hear anything at all, I will post it here for you all to know.

I have talked to Linda and she seems honest to me. I say you should give her the benefit of the doubt.
Dont call her a theif and a liar without get the facts

Hi Chris, I'm like everybody here got a job offer from her, when I told her I wanted to wait for the company credit card she got kind of pushi and mad saying that you have to at least had 2 transactions on your own credit card during a 3 week period. So sad tha people take advantage of bad economy and people needing the jobs. I thought from the beginning it was too good to be true. What happen to you Chris?

Linda Webber is a liar and a thief! Beware!

The check didn't clear which is why I tried to contact Linda. I shipped three packages. One Ipad, One Kindle and a pair of solo beatz by dre and I was able to go into the account they provided me with but the paycheck (which included my so called commission) did not clear. I hope this helps everyone I wont be posting anymore.

Molly,

Thanks for posting this information. I was in the beginning stages of working with these guys.
You said in an earlier post that you received your first paycheck. Did the check clear?

I am worried about this

dbales