T-M Corporation LLC Reports & Reviews (3)
T-M Corporation LLC Contacts
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If you know any contact information for T-M Corporation LLC, help other victims by adding it!
Total money lost $3,985
Type of a scam Employment
Type of a scam Employment
Place of work:
Your normal place of work will be flexible and will be from office will be open downtown upper next week or from home in a remote location.
Job title: Executive Assistant/ Customer Service Representative and Executive Payroll Accounts Payable
Pay:
Your wages will be $39 per hour and will be paid weekly "in by" Card/Check.
If your personal circumstances do change at any time you should inform Katherine Malberg accordingly.
You will recieve funds from the company to purchase the necessary software you need to get started.
Signed on behalf of the "T M Corporation LLC" Powered By (DISA)..
In the email, there were some grammatical errors and the company was once referred to as MT Corporation.
The person sending the emails as Katherine Malberg will send an "Employment Eligibility Verification" form to complete via email and mail a fake check via FedEx to cash. The person will only email you. The number they provide is only used for text and when you call the main company number, it states that it is TM Corporation and if you want to contact Hanneli Rupert press option 2 and it goes to voicemail.
Scammer's address IBM 6300 Diagonal Hwy, Boulder, CO 80301, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33559, USA
Type of a scam Employment
Do you have a TROY M806 Secure DXi Printer Datasheet Fax Machine?
Are you currently employed?
Are you willing to work flexible or long hours?
When would you be available to start?
How would you like to be Paid? Weekly Or Bi-Weekly/ Pay Check, Direct deposit or Wire Transfer?
What bank do you operate with?
The email ends with the sender (Rupert, Hanneli) stating that a "paycheck" will be sent for training materials and training would start immediately after.