KGP Commercial Finance Reports & Reviews

KGP Commercial Finance Reports & Reviews (2)

SCAMMER USING ELISSA DUVALL INDENTITY @KGP Commercial Finance Inc.

We need to reach out to Elissa Duvall before her damaged identity goes worse by this scammer daily...I still have less than 90 conversations claiming held forwarded to archive as proof though he tried to delete but too late... A lady had to call me claiming .. . a follow-up call from their call center ... these guys run a team...

*Hi everyone !, Has anyone got to hold on to this guy(SCAM) using the identity of Elissa Duvall? Claiming he is the financial mgr of KGP COMMERCIAL FINANCE... He is using her identity to scam people out there... Law enforcement will soon hunt them down asap*...Pls, report to law enforcement... They used this particular NUMBER (470) 613-31100 and used this site to https://kgpcommercialfinance.com trap their victims if you call to verify the company's authenticity back it never picked it's up, its placed permanently on robot response, ...PLS LET expose THIS SCAM ATTEMPT TO RESCUE another JOB SEEKERS. Let it go viral. When they discovered that I finally caught them, they were trying to delete all previous conversations. See the scammed 'letter of appointment they sent me below...

Here is the first letter he sent to me on oct 17,2022 including a driving license bearing Elissa Duvall identity which he sent me when insisted a that i need a proof..

See the letter i got below...

Hello xxxxxxxx(my name),

My name is Elissa Duvall and I am the finance manager for kgp commercial finance, inc. We have carefully reviewed your resume on the CareerBuilder website. On behalf of our company, I would like to let you know that we are interested in you and would like to offer you a remote administrative assistant position with our company as my assistant.

According to our recruitment criteria, your skills and qualifications meet our requirements. We welcome you with the hope that you will do your best to improve our reputation and expand our reach to other parts of the united states. For comfortable cooperation with us we are ready to offer you: possibility to perform your tasks at your place of residence, provision of all necessary equipment to perform your tasks, organization of practical trainings with your personal manager. Our company will provide you with the opportunity to take training to improve your qualifications with the aim of further career development. You will have the right to choose to accept our offer of full-time or part-time employment.

Fixed salary for full-time employment: 7920 dollars per month (excluding bonuses).

We look forward your response to discuss this position in more detail. I can assure you that working for our company will also satisfy you. Each of our employees and customers is trusted, so you will enjoy working with our team.

If you are also interested in our offer, please contact me for more information about this position.
I will be happy to answer any of your questions.

Thank you.

Elissa Duvall / financial manager
Phone: (470) 613-3110
Kgp commercial finance, inc.

All rights reserved. Terms and conditions of use.
The registered trademark kgp commercial finance, inc. Is used under license.

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Victim Location 30022
Type of a scam Employment

This company stated they would train me to transfer funds from there corporate account for their clients. Then emailed to asking me to go to my nearest Bitcoin ATM to purchase bitcoin. Then stated to add there corporate account to my personal bank account to take money put to make the Bitcoin purchase and then send them money as well. I explained that I felt uncomfortable with this task and I asked them to provide proof of their business registration in the United States. I then decided to look them up on the ScamPulse.com and didn't find anything. I looked them up on the National Corporation Directory with nothing about them there either. I then get an email back with a link to a copy of there proof of business which came from the same website I was on and they weren't there. I knew they sent me something that was made up and illegal. If you see this company run because they tried to have me do something that I knew was wrong and I'm happy I saw all the red flags. I'm reporting this so that nobody else will get scammed into actually thinking this is legit.

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KGP Commercial Finance Contacts

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KGP Commercial Finance