Turkish defrauds Jordanian citizens by advertising employment and evading their money

Security investigations in the capital, Amman, revealed that a number of Jordanian men and women were victims of a trap set by a woman of Turkish nationality to collect money by defrauding them, as she was able, through the publication of a fake advertisement for a fake company bearing the name "Izmir Management Consulting Company", to collect Jordanians' money and escape it to her country.

The North Amman Public Prosecutor charged the Turkish woman, who is wanted under an arrest warrant and habeas corpus to the Jordanian judiciary, with fraud for questioning by the prosecutor.

The source said that a number of citizens and women, filed a complaint about being defrauded, by the owner of a page they contacted to inquire about an advertisement published on the company's fake page, for a soap factory in need of Jordanian girls and young men, to work on packaging large quantities of soap produced from a Turkish factory that needs packaging, and for each piece of soap being packaged an amount of a quarter of a dinar (about one dollar).

The source added that the company has taken its headquarters in the capital Amman, and has appointed a Jordanian translator to carry out translation work from the Turkish-Arabic language.

The source said that the Turkish woman (the defendant) required those wishing to buy soap to pay a deposit of the value of the desired quantity, the amounts ranged from 250 dinars to 500 dinars and more, provided that the agreed quantity of unwrapped soap is delivered after a week of payment.

The source pointed out after reviewing the company's headquarters, it was found that it was closed, and that the page was closed by the owner of the page, and it was found that she left Jordanian territory to her country, Turkey.