Business Registration Request - ID Theft Reports & Reviews

Business Registration Request - ID Theft Reports & Reviews (2)

• Jul 11, 2024

Type of a scam Employment

Offered work, was not paid and had nearly had my personal information stolen.

Was contacted from this number with a promise for remote work and was met with a scam requesting personal and bank information. I fortunately caught on before damage was done but I had with held from finding work for 3 weeks in hopes that I had found a legitimate work place.

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- Bronx, NY, USA • Jun 25, 2024

Scammer's phone (737) 288-4528
Scammer's address New York, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10453, USA
Total money lost $700
Type of a scam Employment

This company was said to be a management company that helps small business with their hiring process. I was told to create a business registration for NY under my name which would allow me to be a business consular at under telosa management. This company only has one management employee, and had my working 9-6 Monday - Friday for almost 3 weeks with no pay. I paid for my registration, a new computer and desk. Legal zoom says I also have to pay to have my registration info removed from the state. This scam company also has my direct deposit info which made me close my account immediately.

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Business Registration Request - ID Theft