tQualityM Reports & Reviews (6)
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Scammer's website www.tqualitym.com
Scammer's address 694 myrtle Ave, Brooklyn, NY 11205, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website tqualitym.com
Scammer's address 694 Myrtle Ave. Brooklyn, Brooklyn, NY 11205, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90026, USA
Type of a scam Employment
After replying to the email, I got another email through: [email protected]
by a person named John Twedt. I corresponded with him and filled out a job application. After "getting the job" I got an email from the same email address but with a different name to download some icq app which raised flags. This company is a scam and uses other reputable companies to hook and bait people.
Scammer's website tqualitym.com
Scammer's address 694 MYRTLE AVENUE BROOKLYN, Brooklyn, NY 11205, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33896, USA
Type of a scam Employment
They gave me their login and password for the website and they offered me $100-400 per completed job.
When they gave me my first "Testing" job, they sent me the instructions through an email. It was for a money transferring app. To transfer $1356.14 from an account that they provided the account numbers for, but instructed me to attach my name and address to it.
The money was supposed to be "Testing" this app called Xoom from a bank account number they provided to an in-person pick-up in Sri Lanka.
I did not answer right away, as I was at work, and the person on the other end of the ICQ chat was growing impatient, sending me messages saying they were waiting, and even tried to call me. They kept asking if it was difficult for me, in an attempt to make me feel as if i needed to do what they asked, and do it quickly.
When I told them that I was not going to be attaching my name and address to a different bank account that would be transferring money to Sri Lanka, they promptly replied with these three messages in succession: "ok" "delete you" "bye bye".
I still have all emails, information, correspondence, and attachments sent between me and this "business."
Type of a scam Employment
Scammer's website www.tqualitym.com
Scammer's email [email protected]
Country United States
Victim Location NY 11226, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location FL 32226, USA
Type of a scam Employment