SCAMPeritusint.com Reports & Reviews (1)
Peritusint.com Contacts
Peritusint.com associated photos:
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Address:
2100 W Loop S #1110 Houston, TX 77027, USAPhone: |
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Website: |
www.peritusint.com
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Reported details
Macbook - $1510.92
iPhone - $1186.92
Shipping - $411.52 (168.66+88.35+154.51)
Money sent - $6064.42
Total losses - $9173.78
After purchasing the Macbook, Ms Panagaris was asked to send the remaining funds from the $7750 check - $6064.42 by cash to one of his vendors. Ms Panagaris sent the funds by money order via FedEx. Afterwards, the $7750 was reversed from her bank account. Then a check for $9950 arrived by UPS, which Huntington Bank put a hold on. Another check arrived for $18500 (all from First Freedom Bank) but these were all fraudulent checks, resulting in Huntington opting to close out Ms Panagaris' bank account. Ms Panagaris filed a police report Oct. 14, 2023 with the North Ridgeville Police Department case#: 2023-17163
Peritus International has a website and LinkedIn account, however, when calling the numbers on the website it always goes to voicemail and doesn't mention the name of the company either. The promote themselves on various job search websites including Indeed.
https://www.peritusint.com/
https://www.linkedin.com/company/peritus-international-ltd
https://www.google.com/search?q=peritus+international&rlz=1C1GCEA_enUS1002US...⇄ />
The money order was sent to a Daniel Onyekachi. Below are his and the other mailed addresses involved. The UPS mailed addresses are cutoff in the corner and are noted in "x":
First Freedom Bank
P.O. Box 100
Lebanon, TN 37088-0100
xAB Interiors Group
xx026 Cumberland Rd
Indianapolis, IN 46250-2708
x Corporation System / Kyle B
xatural Partners LLC
x317 48th St
Phoenix, AZ 85034-3106
Ibro Commnication Logistics
10008 Bissonnet St
Houston, TX 77036-7802
Daniel Onyekachi
14906 Westpark Dr. Apt 2712
Houston, TX 77082