Escrow-Service Inc. - Ronald Jordon Reports & Reviews (1)
Escrow-Service Inc. - Ronald Jordon Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Escrow-Service Inc. - Ronald Jordon, help other victims by adding it!
Scammer's address 1052 S Livermore Ave. , Livermore, CA 94550, USA
Scammer's email [email protected]
Victim Location BC V9A 2A3, CAN
Type of a scam Employment
After that email I received emails from Hilary Swank at [email protected]. I was sent forms to fill out and send back, but also documents about the job responsibilities and about the company. The wording was very legal but some parts of it were worded oddly but very professionally. it was with these documents and forms that the job went from an office or warehouse job to an at home job. The job turned out to be moving money around through a personal bank account.
I opened a new account so that my personal account couldn't be touched. I'd rather not think about what would have happened if I'd used my own account.
After sending confirmations about being ready to work I wasn't getting any more instruction after being told to wait for a phone call that never came. I emailed again and got a repeated email which I replied to differently and when the reply came back odd I realized then that the emails were computer generated.
I still have all the documentation and emails and am willing to provide them should they be needed.