Phantomneuro.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Phantomneuro.com, help other victims by adding it!
Scammer's website www.phantomneuro.com
Scammer's address 507 S Park Dr. Unit 1, Austin, TX, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33136, USA
Type of a scam Employment
Initial means of contact Not applicable
Employment Scam
email. We kindly request that you review the documents carefully, and when you are satisfied with the details, complete the
necessary fields, sign and date them, and email them back to us for processing. The required documents include your Employment
Letter, Direct Deposit information, W-4 form, and Proof of Address (Bank Statement, Internet, Phone, Water, or Electricity Bill) in PDF
format. Please also provide a means of identification (Identity Card, Driver's License, Front & Back copy) in JPG or PNG format, as well
as one picture photograph of yourself in JPG or PNG format. The means of identification should be on a white background paper and
all information should be clear and readable. The funds for the software will be provided for you by the company via check, the check
will cover for the software as well the equipment for your mini office ... make sure you use them as instructed for the software, okay
? You will get started with work ASAP, The company will provide you an apple laptop with a fast internet connection and your i9 form
will be coming along with the working materials you need to start working with. You are to purchase all your materials from a certified
vendor we have been patronizing for years now. So, I suppose the name you provided is the same on your bank info...? Once you
receive the check you are needed to have it deposited to your bank account ,Then the funds will be credited and available in your
account. NOTE: All software is to be purchased from the software office the company has been buying from for years now. Once the
working software is installed into the Brand-new apple laptop, we would be providing you. It will be shipped to you within 24 hours
and I will be here to provide you with the shipment tracking number. You will be notified on which of the software offices you are to
purchase the software from as soon as the check gets to you, your training supervisor will be contacting you via phone, video call or
email as soon as you receive your working materials. I believe everything is clearly understood and kindly confirm if you received
your paperwork The check will be sent to your email. So you can have it printed out and deposited. You will purchase the supplies
from Apple store close to you. I believe you are familiar with mobile deposit ? The check is coming from our affiliated company which
handles our payroll. ( Magnetic Imaging Service, Inc ) How to make the deposit 1. Print out both the front and back of the check on a
regular paper, Cut it out. Sign at the back of the check. You're to write " For Mobile Deposit Only" And your Signature. 2.Logon to your
Bank's Mobile app. 3. Click on deposit check 4. Take a picture of the front and back of the check making sure all edges of the check
appear on the picture. 5. Submit. ---- Please be advised, I submitted the documents he requested. This man has my information now
and I am be subjected to identity theft.