Acting as Concentrix 2024 Reports & Reviews

Acting as Concentrix Reports & Reviews (3)

Scammer's phone 3172522033
Scammer's website [email protected]
Scammer's address 508 w madison st ottawa il 61350
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Social media (e.g., Facebook)

work from home

i contacted a lady she sent me a facebook link to a kennedy antony who is a hiring agent official who conducted an interview thru messenger she said i was hired and requested me to email her a copy of my id and social security card then she wanted to send a link to my phone to verify my identiuty throough the irs when i requested proof of her employment she sent me a copy of her social security card and passport which coulld of been stolen for all i know

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• Feb 23, 2024

Have experienced the same thing with the same name of a person involved

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- North Branch, MN, USA

Scammer's phone 321-209-4526
Scammer's address Florida, FL, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55056, USA
Total money lost $500
Type of a scam Employment

They offered me a job via Whatsapp and then asked me to pay $200 worth in Ebay gift cards in order to get the items shipped to my house for working. The items would be a macbook pro and software. I paid the $200 and then they said that they didn't get it in time so they needed another $100 card. Needless to say i was stupid enough to waste $500 on them and still have not gotten the items.

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