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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 got contacted by the scam in 3-4 different emails, first with a call which a man name Malcom left a voicemail claiming he is in the HR Department of Truevantage but change his name twice from Malcolm to Tom on voicemails. Then when I called after hearing first voicemail, the phone call goes straight to voicemail which is weird then he calls back immediately asking for someone but not by my name. But on email he says my name, claiming again he is in the HR department. Then another email I received about offering $4,000-$6,000 monthly. Now a lady name Dantasia left me an email asking me if I received her email about the job opportunity and if I'm interested to contact her back and if I haven't received the email let her know. But it was weird the email ain't from the company but instead @logisticshr.world, the subject was Vacant (something) with TrueVantage. Red Flag!! Be careful!

Targeted Person's Location

FL, USA- 34769

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(228) 707-1786

Web logo

Unknown URL

Scam Type

Employment

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Business name

TrueVantage LLC

Date Reported

March 3, 2025

Scam ID

953553


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