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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

Reached out about a job. Instead of caling they use a text platform called telegram. When asked to call no response. The number is a recording. Also asked for my bank account info in order for me to do the functions of the job.

Targeted Person's Location

TN, USA- 37122

Scammer Information
Scammer location logo

Pasco, WA- 99301

Mobile logo

1(509) 402-1087

Web logo

https://investmentsupplier.com/

Scam Type

Employment

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Business name

Amaze Investment LLC

Date Reported

January 23, 2025

Scam ID

937341


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