SCAMFast Service Training Institute, ARCTIC DILLING AND SOLAN INTL Reports & Reviews (1)
Fast Service Training Institute, ARCTIC DILLING AND SOLAN INTL Contacts
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Scammer's address 3480 Gaston Ave Dallas TX 75246 and ARCTIC DILLING AND SOLAN INTL 405 Hurfville Crosskey Rd Turnersville NJ 08012 , Dallas, TX 75246, USA
Scammer's email [email protected], [email protected]
Type of a scam Employment
3480 Gaston Ave,
Dallas, TX 75246, USA
Date:01/09/2017
Dear Sir/Madam
Attn:
Few minutes ago your company representative Anselem called and affirm of your appointment and that you have been in communication with them.
If your sister called and didn't get us we are sorry it is a busy day ahead of the holiday on Monday.
Mr Anselem confirmed that the certificates soft copies is needed for your immigration paper works and he confirms that the company will make you available for the training.
He confirmed that you are short of funds and guarantee that if we should take a part payment from you thanks balance will be paid on your arrival to our centre before the training.
He has requested that the soft copies of the certificates be made available by Thursday next week because they need it for immigration process and to complete your recruitment process with the company for this reason we have demand that payment be made directly to our production manager today without delay so that we can receive payment and then confirm your bookings and also begin the processing of the certificates.
Payment should be made by Money Gram only to the below beneficiary .
Name: Terry A Serrano
Address: Arcadia, Wisconsin.
Bank payment Option
Account Name: Terri A Serrano
Account Number:0015202570
Bank Name: Arcadia Credit Union.
Bank Address: P O Box 187 535 South Dettloff Drive Arcadia Wl 54612.
The total amount for the certificates is $2512. But since your company guaranteed that the balance payment will be made on arrival we can only accept $1500.
The upfront payment should be $1512. On arrival you can now pay $1000.
You training centre is in Wincosin but our administrative office is in Dallas.
We advise that payment should be made only by Money Gram today because of the holiday and bank delay procedures.
Fill our other requirements and forward along with payment receipt.
Regards
Mrs Pauline White
Booking Manager
+14094403909