Employment Scam - ID Theft Reports & Reviews (3)
Employment Scam - ID Theft Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Employment Scam - ID Theft, help other victims by adding it!
Scammer's address Garden City, NY 11530, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08901, USA
Type of a scam Employment
Scammer's website delivergent.com
Scammer's address New York, NY 10022, USA
Scammer's email [email protected]
Type of a scam Employment
Got contacted by one person through email and a second person by phone call. I was accepted for the position on the spot. A couple days later I was given a contract and a W4 form to fill out which I did with my SS# and home address and was given access to a legitimate CRM web-app to start.
I kept questioning the person, I talked to on the phone and by email this a legitimate company. Never got a trusted answer and I'm scared my SS# and address is compromised for trying to work.
I started to realize it was a scam when i couldn't talk to the hr or manager on the phone directly.
Scammer's website analyticplace.com
Scammer's address 605 third avenue 15 floor, New York, NY 10158, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33461, USA
Type of a scam Employment
In order to get started you should create a business bank account in the nearest bank. But first you have to register your company. Don't worry, our lawyers will help you register company with your consent for you using your information and mail you all documentation. All necessary documentation will be registered by our lawyers through me.
You should e-mail me the following information:
Your full name:
Your home address:
Your cell phone number:
As soon as we receive your permission to processing of your personal data we will register company for you and provide you with further instructions to open a business bank account.
Sincerely Yours,
Richard Boswell
Supervisor
Analytic Place Inc +1-347-801-8678: More: Dear ****** ******** Our lawyers will soon begin registering your company. The deadline for receipt of documents 5-7 working days. We will contact you when the documents are ready.
Sincerely Yours,
Richard Boswell
Supervisor
Analytic Place Inc
+1-347-801-8678
Tuesday, March 14, 2023, 10:42:39 AM, you wrote:
Hello
I operate under my government name : ****** ***** **** *****