Employment Solicitation - Equipment Purchasing Scam Reports & Reviews (6)
Employment Solicitation - Equipment Purchasing Scam Contacts
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Scammer's website frontier-mgmt.com
Scammer's address Grand Central, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11691, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 11421, USA
Type of a scam Employment
Scammer's address 380 Lexington Ave., New York, NY 10168, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45323, USA
Type of a scam Employment
Scammer's address 380 Lexington Avenue, New York, NY 10168, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07847, USA
Type of a scam Employment
This sent up red flags so I started investigation the company and it does not exist. There is a Helix Logistic in Zurich but it is not the same company. The original phone call I received has a disconnected number. I called the number for the Toronto Canada office 416-313-4585 and it is actually the Canadian Bus Company located in Ottawa. There is no business listing for Helix Transportaion at 380 Lexington ave in NYC, and their webpage is fake just vague false information. They do not know I am aware I told them my credit card has a zero balance and I would not be able to do the special project at this time but asked them to continue to send me study guides so I can gather as much information on their scam as possible. the training program is supposed to finish April 3. 2023.
Scammer's website lnwconsultservices.com
Scammer's address 230 Park Ave, New York, NY 10169, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91711, USA
Type of a scam Employment