Scammer's phone914 368 2616 Scammer's address7 Renaissance Sq White Plains NY 10601 Scammer's email[email protected] CountryUnited States Victim LocationGA 30060, USA Type of a scamEmployment
Edvin Klaus and Angela Sain pose as a company, KSM, LLC offering a employment. After applying and going through a phone screen, they send over a job offer pending a 30 day training process. Once you start training, they ask you to "help procure office equipment for the local office to be opened soon, but that you won't be using your own money, the company will pay for everything". These two have such an elaborate and well thought out plan you actually feel like it's impossible for it to be a scam. Then they ask you to purchase iPhones and MacBooks (valued at almost $6,000) and ship them to another state. But since the company doesn't have any credit cards 'yet' they ask you to use your credit card to buy these items. To make it seem legit, they send you bank information from JP Morgan Chase and tell you to "set up a corporate bank account with your credit card and use the corporate bank funds to pay for the items". SCAM SCAM SCAM!! If a company has a bank account, they have means to buy items for operation.
I was fortunate enough to see through this and not waste time and money. I am writing this in hopes that when someone else searches this company, they find this posting and don't fall for this scam. Please people, be smart. If a company asks you to buy equipment for them with your own money BEFORE they hire you, they are lying.
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KSM-LLC Contacts
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Scammer's address 7 Renaissance Sq White Plains NY 10601
Scammer's email [email protected]
Country United States
Victim Location GA 30060, USA
Type of a scam Employment
I was fortunate enough to see through this and not waste time and money. I am writing this in hopes that when someone else searches this company, they find this posting and don't fall for this scam. Please people, be smart. If a company asks you to buy equipment for them with your own money BEFORE they hire you, they are lying.