BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I was approached on LinkedIn then by email, they offer a real job with a real job ID for a bank (BNP Paribas), they overestimate my value and offer higher rate than anyone, then ask for personal information, in this case social security number and ID card. this is not standard for recruiting company at all. its a case of this looks too good to be true therefore I was cautious, they were getting antsy for the personal information, as soon as I started talking about being scammed they got disrespectful. When I refused to provide the social and ID, they proceeded to call repeatedly and seemed to get very frustrated. the company is reportedly in new jerseys, but I could hear background noises of a call center. they are probably in India. Im not sure if the company is real or if they are just using their names and address.
Targeted Person's Location
QC, CAN - H1M 2W4
Scam Type
Employment
Learn More
Business name
ExcelGens Inc.
Date Reported
April 25, 2023
Scam ID
702512
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.