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Aqua Marketing & Communications IncFind BBB Accredited Businesses in Marketing Programs.
About
This business has 1 alert
Important information
- Additional Info:Aqua Marketing & Communications Inc. has contacted BBB in regards to a complaint concerning a position for hire.
The business advised BBB they are aware that someone is impersonating their business and scamming people through a fake hiring process that does not involve the business.
Per BBB complaint activity, the job applicant was asked to deposit a check into their bank account and send back $2,000 through Zelle. BBB is still attempting to investigate for additional information.
For more information about employment scams please visit:
https://www.bbb.org/article/tips/12261-bbb-tip-employment-scams
What if you have been a victim of an employment scam?
File a report with BBB's Scam Tracker at www.bbb.org/scamtracker
Report to your credit card issuer - if you provided your credit card number, even if the transaction was not completed.
Federal Trade Commission at reportfraud.ftc.gov or Call 1-877-FTC-HELP
Homeland Security Investigations at the Department of Homeland Security also handles international fraud. Call 866-DHS-2-ICE (866-347-2423) (from U.S. and Canada)
In Canada, report to the Canadian Antifraud Centre at https://www.antifraudcentre-centreantifraude.ca/report-signalez-eng.htm or Call 1-888-495-8501
If you sent money through Western Union, MoneyGram, Green Dot MoneyPak or a mobile payment app (i.e. Zelle or CashApp) contact those companies directly for information about the transactions. They also download their complaints into the FTC's Consumer Sentinel database, which police around the country can access.
Green Dot 800-795-7597
Western Union 1-800-448-1492
MoneyGram 1-800-926-9400
Zelle 1-844-428-8542 or visit: https://www.zellepay.com/support/scam or https://www.zellepay.com/pay-it-safe/understanding-fraud-and-scams for more information.
CashApp 1-855-351-2275 or visit: https://cash.app/help/us/en-us/6482-recognize-scams
Business Details
- Local BBB:
- BBB of West Florida
- BBB File Opened:
- 8/5/2015
- Business Started:
- 12/7/2010
- Business Incorporated:
- 12/7/2010
- Type of Entity:
- Corporation
- Alternate Names:
- Aqua
- Business Management:
- Mr. David Dimaggio, Director
Additional Contact Information
- Principal Contacts
- Mr. David Dimaggio, Director
- Customer Contacts
- Mr. David Dimaggio, Director
- Social Media
Additional Information
- Business Categories
- Marketing Programs, Advertising Agencies, Advertising, Communication Consultant
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