Helvetia Reports & Reviews

Helvetia Reports & Reviews (2)

Scammer's email [email protected]
Victim Location OH 44120, USA
Type of a scam Employment

I am currently unemployed and looking for a job to work at home for data entry. Filled out an application and got a response back from Tillmon Austin from Helvetia stating he would go through the interview and hiring process via Skype. I had many question to see if it was a robot. Wanted my first and last name, address and email. Business would put me in the system so they could send information about the job. Sent documents to fill out which I did. Business sent a fictitious check. After calling the company where the check came from PFM Financial Advisors LLC and they said they do not send checks out. The amount of the check was $3693.35 to purchase equipment for the job.

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Scammer's phone (000) 000-0000
Scammer's address NJ, USA
Scammer's email [email protected]
Victim Location NJ 07501, USA
Type of a scam Employment

The offer me the job too quick , the email seemed iffy . they send me a check with my name on it and told me to deposit it in my bank by mobile only . They also wanted to pay my credit card debit off . They sent me two different bank infos.

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Helvetia Reports & Reviews (2)

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