Oficina de reclutamiento internacional denuncia fémina realiza robos millonarios a nombre de su empresa
La oficina de reclutamiento para contratos de trabajos y viajes internacionales, Work Source Staffing LLC, en nombre de su CEO, Omaly Zapata, acusa oficialmente a la señora Katherinne Rodríguez Taveras, de robarles 600 mil pesos y estafar con millones de pesos a más de 20 personas en nombre de su empresa, con la promesa de conseguirles visa y contratos de trabajo fuera del país.
“A la señora Katherinne nosotros la conocemos porque ella llegó un día a la empresa diciendo que trabajaba en la Fiscalía de Santo Domingo Oeste, y estaba interesada en reclutar personas con fines de gestiones de visas y contratos, pues al mes, al ver que era buena reclutando, decidí contratarla. Pero las personas nunca llegaban a la empresa, ella las citaba en otro lugar, le cobraba altas sumas de dinero, en nombre de nuestra empresa, utilizando una firma falsificada”, destacó Zapata.
La empresaria afirma que al retornar al país, luego de un viaje de negocios en los Estados Unidos, decide realizarle una auditoría a su gestión ante las múltiples irregularidades con los expedientes que estaba manejando.
“En esa investigación financiera, descubrimos que ella estaba haciendo una pantalla con los expedientes, mandando el dinero a su cuenta, utilizando el nombre de la empresa. Nosotros la enfrentamos y se desapareció, decidimos conversar con las personas que le depositaron ese dinero, confirmando que se que se trataba de una estafa”, aseguró.
Según las declaraciones de la licenciada en reclutamiento, la señora Katherinne Rodríguez le decía a las personas que ella era la socia de Work Source Staffing LLC en República Dominicana y Omaly Zapata venía siendo la dueña de la franquicia en los Estados Unidos.
“Una de sus víctimas me dijo que depositó a la cuenta de Rodríguez más de 3 millones de pesos.
Zapata asegura que la estafadora utiliza la identidad de su empresa para cobrar a su nombre, más del doble de lo que cuestan las gestiones de los contratos para Estados Unidos y Canadá. Que opinan?.
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Banking, Saving and Retirement Plans: An Overview
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