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[email protected] Reports & Reviews (2)

- Columbus, OH, USA
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i don't know what my daughter did, but she got a job offer from NTT LTD through email to work from home for $45 an hour. They said they would send her a computer. They sent her a fake check through email. She deposited the checks into her account which was in my name as she is under 18. I called the bank and asked if the checks were real. The bank said to wait two days. the scammers told her to quick send them money through Zelle. She was overdrawn, but the bank let her keep sending money until she got to $2500. phone number +1-720-475-4000

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- Columbus, OH, USA
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Received an email on a job offer and fraudulent Cheques. Cheques deposited in bank account and was asked to Zelle the amount back. After sending bank was negative in balance

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