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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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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, ***
VA, USA- 24175
New York, NY- 10003
Unknown Email
(888) 994-3356
Unknown URL
Employment
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Unknown
July 26, 2023
735703
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