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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
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
Scam Type
Employment
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Business name
Amaze Investment LLC
Date Reported
January 23, 2025
Scam ID
937341
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