Amplicon Reports & Reviews (4)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Amplicon , help other victims by adding it!
Scammer's email [email protected] and [email protected]
Country United States
Victim Location MS 38614, USA
Type of a scam Employment
So I was led to believe I was being interviewed and then hired for a job. It was supposed to be for a work from home call center but it included accounting. First I was emailed by an email from Mr. Ted Ramsey and told to contact hiring manager Sonal Patel. So I emailed her first and then she wanted to do interview and finish our correspondance on Hang Outs. So we messaged on Hang Outs and emailed. I got the job very easily with no video or call just by answering some questions. They hired me and gave me a phony Work Contract Agreement that I signed and began training. I received the email from them wanting to do an interview and hire me on November 30, I signed agreement on December 2nd and started training next day Tuesday December 3rd.
I trained for 3 days. Tuesday and Wednesday I was given tests- which surprised me - wasn't I hired? Why was I being tested now? Thursday I was sent a check and received it via FedEx. It was supposed to be for materials I would need. I was instructed to deposit it into my account via ATM immediately and await further instruction. The check had a different company's name on it and was for the amount of $4,989 !!! I was shocked. So I went to my bank and I was told it was fraudulent and was told my the bank manager that it was part of a scam where the scammer has you deposit it and then wait for it to clear and take it out and send it back to them !! I then called the bank in Louisiana that the check came from and it was confirmed that the check was fraudulent and the account attached to it was frozen for fraud.
I messaged Sonal the supposed hiring manager on Hang Outs and said I wanted to speak to a Head Manager. So someone called me who had a foreign accent as if someone from India and I could barely understand him. I told him I found that the check was fraudulent and I contacted both banks and then I asked, "And what do you have to say for yourself?" He hung up !!!
I am willing to give the full conversation on Hang Outs if asked and I have the phony Work Agreement Contract as a Word Doc, emails from them etc. I have a bunch of documents. I included the phony check and note that came with it as well as the shipping info from FedEx from another consort of theirs who sent it. They have so many working with them and so many locations they are all at it is just crazy so below here is a short list of names and locations and info. Please feel free to contact me ! We need to stop these people !!!!
+Ted Ramsey email: [email protected] - first person to contact me
+ Sonal Patel email: [email protected] - main person that messaged me through it all a fake hiring manager
She said she lives in Georgia but did not give and exact location.
+ 404-721-1147 - The man who called me who's name it was hard to make out because his accent called from this number the number is a
Georgia number
+Rose Moffard - Signer of the phony check. Part of the company Cross Keys Construction Company LLC
15900 Highway 1 Shreveport, LA 71115
+Lisa Willhoite - Person who sent me the check. Her name and info is listed on shipping/packing info
The address for Lisa Willhoite is 4940 North 118th Street
Omaha. NE 68164
+Maggie Ryan email: [email protected] - The instructions note that came with the check has this person's name and email on it
+Amplicon Liveline Ltd, Centenary Industrial Estate,
Hollingdean Road,
Brighton, BN2 4AW, UK.
https://www.amplicon.com
+44 (0) 1273 570 220