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Scam information

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.

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Description

Mr. Malone communicates only through Telegragh app which is just like the scammers. He supposedly has a set of 4 tasks you can complete to be the Customer Service Officer The last one has to do with 'the work panel, which is at: https://business138.web-hosting.com:2096/ use this password: ************ and username:: ******************************************t True to fill out one application and sent the DL and PASSPORT. The Email address is: [email protected] Website is: https://atlitpanel.tech/ I was fired by Mr, Malone after not allowing them to put a business in my name: ****** ********** *** ********* ******** *** I think if they put a business in my name I can be sued.. I have recieved 3 PIECES OF MAIL to the person above and the organization. below it. Wells Fargo and Bank of America were the 2 banks where an account was to be opened. Wells Fargo was checked and no company exists with that name. Bank of America was not checked. If I get sued they will have a problem. I am trying to hold off because it is not easy starting a business. And no, I have not made anything from this company. God Bless, ***

Targeted Person's Location

VA, USA- 24175

Scammer Information
Scammer location logo

New York, NY- 10003

Mail logo

Unknown Email

Mobile logo

(888) 994-3356

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Unknown

Date Reported

July 26, 2023

Scam ID

735703


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