Home.barclays Reports & Reviews (1)
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Scammer's address 1 Churchill Place London ENG E14 5HP, London, UK
Scammer's email [email protected]
Country United States
Victim Location TN 37011, USA
Type of a scam Employment
When I enquired about it, he said to DM him, fine, but his profile is private, which mine is too, but he's should be public if he's actively recruiting.
Still I give him the benefit of the doubt. He messages me, a long-winded description of the company (which is offering a LOT of money for this "project" )which he says is managing data for the biggest library in London, but is NOT the name of the actual biggest library in London ( I checked ) in fact, his Library doesn't exist.
So I start questioning him, asking for website links (He sends Barcaly's bank website, which has NO SUCH vacancy) anyway, he sends me his "staff ID" which is SO FAKE. It has Barclay's London address, with a US SS number. I press him further, I ask to read over the contract, which was sooo poorly done.
He got the watermark wrong for 1, and he didn't include the footer at all. I confronted him, and he just replied with "Lies".
I don't know what his end game was, but I am sure it was purchasing software or making me do fake work just to get my banking details.
I have attached the info I have of him.