Apollo Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Apollo, help other victims by adding it!
Total money lost $1,554.40
Type of a scam Online Purchase
05/31 GABELATRIM.CO/TERM/0/A291/AH/21:07/257
CARD PURCHASE
$199.95
06/01 EMARLIEDERM.C/TERM/0/A291/AH/21:07/258
CARD PURCHASE
$159.96
03/16 8666379130TOD/TERM/0/A291/AH/21:07/253
CARD PURCHASE
$98.89
04/16 8666379130TOD/TERM/0/A291/AH/21:07/254
CARD PURCHASE
$98.89
05/16 8666379130TOD/TERM/0/A291/AH/21:07/255
CARD PURCHASE
$98.89
05/27 POMAX BLAST/TERM/0/A291/AH/21:07/256
CARD PURCHASE
$39.97
06/24 GETMTMSUPPORT/TERM/0/A291/AH/21:07/406
CARD PURCHASE
$1.95
06/24 DIGITALTONEBO/TERM/0/A075/AH/21:07/498
CARD PURCHASE
$89.95
06/25 8884514370FAS/TERM/0/A075/AH/21:07/499
CARD PURCHASE
$89.95
06/30 8883960208LEA/TERM/0/A075/AH/21:07/502
CARD PURCHASE
$89.95
07/29 IWEIGHTMANAGE/TERM/0/A075/AH/21:07/511
CARD PURCHASE
$89.95
06/23 BING SUCCESS/TERM/0/A075/AH/21:07/509
CARD PURCHASE
$77.00
06/25 GETMTMSUPPORT/TERM/0/A075/AH/21:07/500
CARD PURCHASE
$59.99
06/28 STRESS LESS E/TERM/0/A075/AH/21:07/510
CARD PURCHASE
$37.97
06/27 CHARGERBOOSTE/TERM/0/A075/AH/21:07/501
CARD PURCHASE
$28.99
06/09 QUALITY SAVIN/TERM/0/A075/AH/21:07/489
CARD PURCHASE
$1.95
DYNASTY MALE 844-2390090 TX
CARD PURCHASE
$99.95
DYNASTY MALE 844-2390090 TX
CARD PURCHASE
$99.95
QUALITY SAVINGS FIT 844-6465387 NV
CARD PURCHASE
$89.95
Each charge is noted by how it appears on my bank statement. I am reporting these details in hopes that any of the information could be of some help in tracking down these scammers that prey on the hard working citizens that prefer to live an honest, decent life instead of stealing from innocent people.
Scammer's email [email protected]
Country United States
Victim Location AL 35401, USA
Type of a scam Employment
----- Forwarded Message -----
From: "*** ***"
To: "***@***"
Sent: Thu, Nov 8, 2018 at 10:44 AM
Subject: Fraudulent job offers on Indeed.com for Apollo
I recently applied for a remote data entry position online through Indeed.com. a person name *** *** contacted me for an online interview
***@gmail.com
Here is here what she said
Here's the company website *** You are required to use (Five) minutes of your time to glance through the website and read more about the company. let me know as soon as you are done so we can proceed with the briefing..Okay?
She later offered me position making $28 per hour and I would start today. She overnighted me a cashiers check for $4793.00 to purchase office equipment for me to work from home.
This morning a trainer name Bentley Mark and he wanted me to wire half the money to Receiver's Name : *** ***
State : **
City : ***
zipcode : ***
That's when I got suspicious and called your office to verify this was legitimate. They warned me it's a scam and to send pictures of the documents sent to me.