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8306 Wilshire Blvd., Suite 473
Beverly Hills, CA 90211
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(749) 561-2548

http://www.bregman-t-and-d.com

Company Rating

F

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Customer Reviews

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Complaint Experience

N/A

Complaint Resolution Index (CRI)

Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

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Complaints and Resolutions

Complaint Experience

N/A

Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

Complainants allege the company purportedly deposited large amounts of money in their bank accounts via online transfers. Complainants report that the deposits made were fraudulent and that large amounts of money were actually removed from their bank accounts.

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Complaint Closing Statistics

0 complaints against Bregman Toyo & Dean closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
0 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered

Other Information

Company Info

This company's business is offering a work at home business transferring money.

Primary Contact: Ruslan Sabirov (Website Registrant)
Business Started: 7/5/2010
Social:

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Licensing

We know of no licensing or registration requirement for companies engaged in this company's stated type of business.

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis

We urge caution! This company runs on line job vacancy ads for a work at home opportunity transferring money via online bank accounts. These types of offers are commonly being referred to as money mule scams. Fraudulent perpetrators contact prospective victims with "job vacancy" ads via spam emails, letters, newspaper job ads, Internet chat rooms or job search web sites. Jobs are usually advertised as a "financial manager, US representative", "shipping manager", "financial manager" or "sales manager". They offer you the chance to earn some easy money for a few hours work each week, usually just requiring that you have access to the Internet, and suggest that no special knowledge is required. They then convince the victim to come and work for their fake "company". Some fraudsters even ask mules to sign official-looking contracts of employment. Once recruited, money mules will receive funds into their accounts. These funds will have been stolen by the fraudulent company from another account that has been compromised. Mules are then asked to take these funds out of their account and to forward them overseas (minus a commission payment) typically using a wire transfer service. Acting as a mule is an illegal activity. When caught, money mules often have their bank accounts suspended, containing *all* of their money.

Although the prospect of making some easy money may appear attractive, any "commission" payments will be recovered as they are the proceeds of fraud and you may become embroiled in a police investigation. Remember that you will be the easiest part of the chain to track down and supplying any information to the perpetrators may also put you at risk from identity fraud. If you see an opportunity to make some easy money and the offer seems too good to be true, then it probably is! Remember that even if you have nothing to do with the actual extraction of funds from another person's account, by allowing your account to be used to receive and transfer such funds, you will be acting illegally.

Be cautious about any unsolicited offers or opportunities offering you the chance to make some easy money. Be especially wary of offers from people or companies overseas as is harder for you to find out if they really are who they say they are. Take steps to verify any company which makes you a job offer and check their contact details (address, phone number, email address and web site) are correct and whether they are registered in the U S. Never give your bank details to anyone unless you know and trust them.

Other Considerations

The website registration for this company shows the Registrant as well as the administrative contact as :
:
Name: Ruslan A Sabirov
Address: Moskow, Uralskaya 140-2, office 20
City: Moskow
Province/state: MSk
Country: RU
Postal Code: 105412


Organization: Bregman ltd.
Address: Moskow, Uralskaya 140-2, office 20
City: Moskow
Province/state: MSk
Country: RU
Postal Code: 105412
Phone: +7.4956125480
Fax: +7.4956125480
Email: admin@bregman-t-and-d.com

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Additional Info

DBAs:

Bregman, Toyo, and Dean
Bregman, Toyo & Dean

Websites:
There are no additional web sites.

Contacts:

Customer Service

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