Altair Investments Reports & Reviews

Altair Investments Reports & Reviews (7)

• Dec 16, 2023

Type of a scam Business Email Compromise

Reach out to me by email

They reached out to me offering me a position but it seemed to good to be true. Attached I have the email they provided. I’m going to keep communicating with them to see how much more information I can get from them

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Scam

Offered me the job and made a few different banking deposits. When it came time to compensate me for my work he sent me two checks. Both were rejected by my local banks after 7 days of holding. Needless to say put my account negative and Justin Warren vanished. So pissed I didn't look into this more before starting.

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Scammer's phone 4707300834
Scammer's website Altair Investments, inc
Scammer's address 2295 Parklake dr NE
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Not applicable

Not sure where to start

Said I got the job I filled out everything I needed to for a job and everything, well I did what I was suppose to and now they arent answering and my bank just called to inform me about all the money I withdrew for them, so i could buy bitcoin with it and well my account is negative.. what do i do

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Scam!

Tried to get me but this website helped me thanks for your feedback. Had me fill out a questionnaire, told me I was hired and would be taking on clients as soon as today but I had a funny feeling and looked it up an came across this website thanks.

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Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

Fake employment

I was contacted about a job opportunity and false promises of pay. Dunno who else i can report it to.

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Scam

they are scam. they ripped me off until i filed my case to FTC Authority that assisted me to recover my lost funds reach out to them via Email : Reportfraudftc.gov. uk @ protonmmail, com

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- Dallas, TX, USA

Scammer's phone 204-292-5372
Scammer's address [email protected],
Scammer's email [email protected]
Country United States
Victim Location TX 75201, USA
Type of a scam Fake Check/Money Order

Altair send a check payable to me but was from another company. According to the scammer who was making the arrangements for payment, I was to collect funds for their company, and then send them the money less a commission. When I received the first check, but it was from another company I got suspicious and had the bank check the account it was against and it appears that they have been using this companies checking account and writing fraudulent checks as there were numerous that were returned. Keep in mind that out of country checks can be disputed at any time. There is no time limit for a dispute. They are also running checks through another called Grayton Investments, [email protected], 204-227-5341. This was also reported by another SCAM #246230. I hope they see this and they now have some contact information as their address is fraudulent as well.

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Altair Investments Contacts

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Altair Investments