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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

I recently received an unexpected text message from an unidentified number in the 616 area code, claiming that "Excel Elite" wanted to conduct a phone interview with me. Surprisingly, I hadn't applied for any job at Excel Elite. Upon further investigation during the interview, I discovered that Excel Elite is also known as AllStar Direct Marketing. A major concern arose when I found that both companies had no online presence other than job postings. This inconsistency led me to conduct a deeper search through the Michigan Business Entity database to learn more about these organizations. More about my findings can be found here: https://gonzoknows.com/posts/innovative-client-connections-excel-elite-amp-allstar-direct-marketing-scam-or-shady-hiring-process/

Targeted Person's Location

MI, USA- 49525

Scammer Information
Scammer location logo

Lathrup Village, MI- 48076

Mail logo

Unknown Email

Mobile logo

(602) 752-3143

Web logo

https://innovativeclientconnections.com/

Scam Type

Employment

Learn More

Business name

Excel Elite

Date Reported

April 23, 2024

Scam ID

834796


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