ASOS US Sales LLC Reports & Reviews (1)
ASOS US Sales LLC Contacts
If you know any contact information for ASOS US Sales LLC, help other victims by adding it!
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If you know any contact information for ASOS US Sales LLC, help other victims by adding it!
Scammer's website www.asos.com
Scammer's address 12 Timber Creek Lane - Newark, Newark, DE 19711, USA
Scammer's email [email protected]
Victim Location WA 98856, USA
Type of a scam Phishing
Specifically item #15 says: 15. In the event that the winner is a US resident, they will be required to complete and return an IRS Form W-9 and furnish their social security number that will be used only for the purpose of reporting the Winner’s prize earnings to the Internal Revenue Service, as required by law."
A W-9 should only be filled out if you are a consultant, freelance worker, etc. A 1099-MISC is only needed per IRS regulations if the prize is over $600.
This seems like a phishing scam to get SSN. Or a tax fraud, like they want to make it look like they have a bunch of free lance workers they gave money to as a bonus or something for a tax write off.