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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.
Description
I was scammed with fake job offer where interview was never conducted and made to pay $100 for Certification Stamps of the New York Attorney and now they want $300 for opening US Bank account and another $50 for facilitation of submissions of my documents to DOT where now I started to ask for difficult questions. They are in partnership with Siegel Law Firm that is soliciting the money on their behalf. Their address is 591 Stewart Avenue suite 550, Garden City New York, NY11530, USA and contact is 2163075479.
Dollars Lost
$1
Targeted Person's Location
CO, USA - 80014
Scam Type
Employment
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Business name
LSC Global Logistics
Date Reported
December 12, 2024
Scam ID
920671
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