James Dawny Holdings


I responded to an add in the local newspaper looking for ‘CUSTOMER SERVICE REPRESENTATIVE’ making $3380 a month asking to send Resume via email. So I sent my resume to the email address [email protected]. He responded with details of the job that read like this:
Hello ,

Thank you for your interest in our Job Offer . James Dawny Holdings is a well established Evaluating firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across United States & Canada , most of our clients have retail outlet in major cities across US & Canada . What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you . You will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.

We will therefore like to offer you the job position as a Survey Agent to conduct Bookkeeping surveys in your area. Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Most Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location,while acting like an average customer. A typical survey report will include 1) How long it took you to get services. 2) Smartness of the attendant 3) Customer Service professionalism . Most companies employ our expertise when people give complaints about their services, or when they feel there are needs for them to improve their Customer Service .

Your Identity would be kept confidential as a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 2-4 surveys weekly, which will earn you between $400-$1200 weekly bonus. And around $3380 monthly . That means you can earn about $78,000/year doing part time. Our clients include: McDonalds , Starbucks , Dunkin’ Donuts , Washington Mutual , Check Cashing , Wal-Mart , Money Gram , Victoria’s Secret , Dell , FTD Florists . No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.

If you are interested , kindly fill the below application and get back to us via this email ( [email protected] ) so that we can add your mailing address to our Regional database :-

Full Name:
Postal Code:
Cell phone :

You are to get back with the requested details to this email address here so we can email you with further updates : [email protected]

Once we receive this information and confirm your interest, we will introduce you to our clients immediately. A swift acknowledgment of this email will be appreciated.

James Dawny
For: James Dawny Holdings @2015
[email protected]

I noticed right away there were 2 different email addresses, but because he didn’t request any personal banking information or my SS#, I responded to see how far he would take this before there was money involved. There were several emails back and forth and a phone call from ‘James Dawny’ asking if I had received the package and if I had any questions. At the time I had not and then finally he responded twice via email with a tracking # regarding my first assignment. I received the package and it was a Cashier’s Check for $2449.99 with instructions to deposit the funds and to contact him after the check had cleared for further instructions – but no information as to what the assignment was. The cashier’s check was from State Employees Credit Union with a street address but no City, State or Zip Code. I did a search for the bank and there was none listed with that street address. So I ripped up the check and responded to the email saying to not contact me again as he has now been reported. Why would anyone send money to complete strangers without any real information or tax forms?

Its amazing how little we can trust these companies. Had he not sent a fake cashier’s check things could’ve turned out very differently for me. I wanted to believe this was a legitimate company.

My advice– DO YOUR RESEARCH on any online employment!!!. I demand no demands – just awareness!!. Stay away

  • #James Dawny
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This review (James Dawny Holdings) was originally published at Skeptic Files.

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