Knit Express/ Macheaol Reports & Reviews (10)
Knit Express/ Macheaol Contacts
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Scammer's email [email protected]
Country United States
Type of a scam Other
Initial means of contact Not applicable
Type of a scam Employment
Scammer's website knit-express-inc.business.site
Scammer's address 8425 Haller St Westland, Westland, MI 48185, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66061, USA
Type of a scam Employment
https://www.macheaol.us
https://knit-express-inc.business.site
312-248-1404 number is weird that is on their website. They were offering a good paycheck. But this looks fishy with the brief agreement that had bad logo graphics and neither website looks real knowledgeable. I called and talked to Westland MI to the city office to see if this was a real business.
Type of a scam Employment
I found 2 different websites for this company:
https://knit-express-inc.business.site/
https://macheaol.us/
Both sites use stock images, one of which comes from a generic corporate-named Instagram.
Only two of three employees--Michael Perisic, George Wilkinson--had bio sections that matched their name. The third--Daniel Cloud--had a bio that reads, "Finance Director, Kurt Jessel [...]first launching her career in banking." Different name, different gender?
I was hired without an interview, after only having filled out the application yesterday. I have not been asked to fill out any employment documentation such as I-9 or W2. Perisic emailed me (image attached) using poor spelling, which in itself is not a definite red flag, but his instructions seem to indicate that I should be using funds he sends to make purchases on behalf of him/his company. An excerpt from the email: "We make monthly contributions so the funds to purchase the goods and toys, educational items for the Orphanage has been included in the check coming to you, therefore as soon as you receive the check you are going to take your first week salary and fully disburse with all instructions diligently followed."
This is the first mention of an orphanage; no reference to such was made in the initial contact email, nor on the application or website. Legitimate businesses use their corporate accounts for such things, so I am suspicious that this is a fraudulent attempt to obtain my banking information, or else scam me out of money in the manner of 'overpayment' cashier's checks.
Scammer's email [email protected]
Country United States
Victim Location FL 33193, USA
Type of a scam Employment