Invesco Corporation Name Spoofing Reports & Reviews (1)
Invesco Corporation Name Spoofing Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Invesco Corporation Name Spoofing, help other victims by adding it!
Scammer's address 1555 Peachtree Road NW Ste 1800 Atlanta GA 30309, Atlanta, GA 30309, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38116, USA
Type of a scam Employment
I gave them references, they never called . At first he said my Employment agreement letter would be emailed to me by the end of the day, and to send a copy of my government ID. Training would be on line
in order to get accounting software all equipment will be purchase from a third party company that they have used for many years . materials will be customized to my name with company logo and overnited to me via FedEx or USPS. The vendor will install software.
THE CATCH TO ME WAS: . he said, " that before i start work you will receive a payment and you will be using this payment to set up you mini office by purchasing accounting software plus the shipment logistics cost because you will be needing these necessary software to start work . The check will cover all your working supplies needed to start Training and Orientation session. All I need to do when i get the start up check is:
deposit it into my checking account.. Funds would be made available for withdraw with 24 hours or less once deposited , Note: you are a patronize the vendor whom is the shipping agent we have buy from for many years AND MEANS of payment is VIA Walmart to Walmart or Bank Transfer/Cash Deposit which i will be providing you the vendors information you will be using in purchasing the software."
When I said that I will not be placing checks into my personal account, a company as large as Invesco should have a separate account set up for office material and setup . there should be a company card. He tried to tell how easy it would be to deposit through my bank ATM near me or online mobile app. he said when the check has been issued he would notify me of the tracking .
I said i would deposit it in an account under Invesco, he stated deposit it under the bank that i told him i had an account with.
i stated I would not be using any of my personal accounts , asked if they have a business account he Never answered. Then
He asked can i pay for the equipment and be reimbursed?. I said absolutely NOT. He said I understand. then changed and said
"You be receiving your offer letter tomorrow" bad grammar and all. I pray that the information that they have will not cause me to be a victim of A SCAM OR FRAUD.