Cloud Services Reports & Reviews

Cloud Services Reports & Reviews (2)

Victim Location 14224
Total money lost $3,600
Type of a scam Fake Check/Money Order

Victim contacted by telephone by Subject representing "Cloud Services" to purchase $399.00 in anti virus software. Victim provided Subject bank account and routing number. Subject fraudulently deposited $3,999.00 into Victim's bank account. Subject requested from Victim reimbursement in the amount of $3,600.00 in Walmart Gift Cards. Victim complied.

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- Fairfield, OH, USA

Scammer's phone 908-484-4106
Scammer's address 1201 Corbin Str 3rd Floor, Elizabeth, NJ 07201, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45014, USA
Total money lost $2,250
Type of a scam Employment

I was contacted by a woman named Emily Boyle about shipping inspector job working from home part time making $560 a week...no matter how much i shipped. They sent me a contract to sign for a year of work. Charles Baskia sent me emails as well stating he is my Manager. He also gave me the following contact list: KYLIE JONES: [email protected], 908-484-4089, PAUL MENDEZ, [email protected], 908-484-4125, PHILIP NILSSON, [email protected]. he told me to add to contact list and email addresses. I started the job on March 5th,2018 and worked till 4/16/2018. was told my paydate was the 14th of each month...then I received an email stating i would be paid on the 16th cuz 14th was a Saturday. I noticed on the 16th that the online sight they set me up on i was no longer to access! I emailed everyone on contact list including Emily Boyle, Human resources and asked why i was locked out and had not received my paycheck? no response and they blocked my calls! if it's too good to be true it usually is! I bought packing tape and supplies cuz i was informed i would be reimbursed! they would send me packages that i was to take all labels off of and repack...then they would send me a new label thru my computer to print and ship out! They also told me if i got packages out within 24 hrs I would receive a bonus of $250 a month, which I did!

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Cloud Services Reports & Reviews (2)

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