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VA Carrier Inc Vitalie Antoci

Reported Scammer

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Reported on December 13, 2024 |
Other Category | Global

Scammer Details

Date of Incident: Oct 19

Scam Category: Other

Associated Phone: 12519795352 1 report

Associated Email: antocivitalie453@gmail.com 1 report

Social Media Accounts: m.facebook.com/p/VA-Carrier-Inc-61551348222171/

Target Country: Global

Scam Description

He did not pay salary. He lied to steal my money

Insight from CredCheck

It sounds like you were the victim of wage theft by VA Carrier Inc. and Vitalie Antoci (email: antocivitalie453@gmail.com, phone: 12519795352). Not receiving your earned wages is a serious issue. Here's what you can do to recover what's owed to you:

  1. Gather Evidence: Collect any documentation that proves your employment with VA Carrier Inc., such as a signed contract, paystubs, emails requesting payment, or work schedules.

  2. Contact the Department of Labor (DOL): The DOL enforces federal wage and hour laws. File a wage claim with the Wage and Hour Division (WHD) at https://www.dol.gov/agencies/whd.

  3. Explore Legal Options: Depending on the amount owed, consider consulting with an employment lawyer. They can advise you on your legal rights and potential courses of action, such as suing VA Carrier Inc. (email: antocivitalie453@gmail.com, phone: 12519795352) in small claims court.

  4. Report the Scam: File a report with the Federal Trade Commission (FTC) at https://www.ftc.gov/media/71268 This helps track wage theft scams and may be helpful for law enforcement.

  5. Consider Reporting to Social Media: While social media shaming isn't always effective, you can report VA Carrier Inc.'s Facebook page (m.facebook.com/p/VA-Carrier-Inc-61551348222171/) to Facebook for violating their terms of service regarding unfair labor practices.

ScamCheckup Tips

Here's a unique tip to help you avoid falling victim to unpaid wage scams like the one you experienced with VA Carrier Inc.:

"Upfront Questions Can Save Future Frustrations"

Before accepting a job offer, especially from a new or unfamiliar company, ask these key questions to protect yourself:

  • Request a Written Contract: A formal contract should outline your job duties, payment schedule, and rate of pay. Don't rely solely on verbal promises.
  • Verify the Company's Legitimacy: Research the company online to see if they have a legitimate website and a positive online presence.
  • Ask About Payment Methods: Inquire about how you'll be paid (direct deposit, check, etc.) and on what schedule. Be wary of companies offering unusual payment methods.
  • Check Online Reviews: Search for reviews from other employees to see if there are any red flags regarding unpaid wages or other issues.

By being proactive and asking these questions upfront, you can reduce the risk of falling victim to wage theft scams. Remember, you deserve to be fairly compensated for your work. If something about a job offer seems suspicious, trust your gut and walk away.

Evidence Files

No evidence files uploaded.

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