Sign in  

Arup Group Limited

Sharing is caring! Are you having problems with Arup Group Limited? Use ScamPulse to file a complaint.

Arup Group Limited Reports & Reviews (2)

Report

I received a text from "Michael Anderson" stating he was from ARUP Group and they were impressed with my online resume. He gave a rundown of the job specifics, and he inquired about if I had the telegram app on my cell phone. He gave me instructions on who to contact with the contact's phone number and my job code for the interview. I did as instructed and was interviewed on the telegram app by the person posing as "Diane Thornhill". It was a very lengthy question and answer virtual interview after which she offered me the job. She gave me instructions to log back onto telegram the next morning to receive further instructions on how to proceed with the next phase of the hiring process. Within a few days I received a check as she stated I would that I was instructed to deposit in order to get my equipment to work from home directly from the vendors who already had accounts set up with their company. I deposited the check into my account, and the next morning I received very detailed instructions on withdrawing $2900 of the $5286 that I had deposited the day before. I was then given step by step instructions on how and where to send that $2900 to awaiting vendors through the Bitcoin ATM machine. I was also instructed in detail on using the cash app to send $2000 to the vendor for the remaining equipment order that would be sent directly to my home to start working as soon as possible. I was told the remaining $300 from my deposit was for me to keep as a small sign on bonus. I was told to report back via messaging the next morning at 8 am for further instructions for setting up my home workstation/office. When I got on the telegram app as I had been instructed to do daily since the "interview and job offer" there was no record of our conversations, and I have been unable to contact anyone at the phone numbers and email that was being used up until this point. My son noticed my frustration when I was up on my phone at 8am on Saturday morning and not being able to get in touch with Diane. He laughed and joked about me having gotten scammed after they got their money sent to them by me through my cashapp and bitcoin transactions. I immediately started looking into it online, and there were several places I found online that gave different people's description of their interaction with Diane Thornhill from Arup Group Limited for remote data entry jobs. They all had the exact same experience I was having, and all had been left to deal with their bank accounts being overdrafted and closed by their banks for having compromised the bank by depositing my check from the scammers. I am now left with my account frozen and a $4900 balance that I owe to my bank for the reversed counterfeit check.

Useful
Reply
Report

Scam
Photo 1 proof in review #16385054 about Arup Group Limited
Photo 2 proof in review #16385054 about Arup Group Limited
Photo 3 proof in review #16385054 about Arup Group Limited
Photo 4 proof in review #16385054 about Arup Group Limited
Photo 5 proof in review #16385054 about Arup Group Limited
Photo 6 proof in review #16385054 about Arup Group Limited
Photo 7 proof in review #16385054 about Arup Group Limited
Photo 8 proof in review #16385054 about Arup Group Limited
Photo 9 proof in review #16385054 about Arup Group Limited
Photo 10 proof in review #16385054 about Arup Group Limited

Useful
+1
Reply
Check fields!

Report Arup Group Limited


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Arup Group Limited Contacts

Arup Group Limited associated photos:


Phone:
+1 (305) 433-7281 0 0
610884136500 0 0
+6 (173) 023-6000 0 0
610740326000 0 0
+6 (126) 191-7700 0 0
610396685500 0 0
+6 (189) 327-8300 0 0
610293209320 0 0
610744214800 0 0
855023963103 0 0
104165150915 0 0
+1 (514) 448-6694 0 0
+1 (571) 653-7450 0 0
+1 (453) 377-0740 0 0
490308859100 0 0
+4 (921) 117-2900 0 0
+4 (969) 209-7780 0 0
861059601188 0 0
862389888288 0 0
862037189900 0 0
+8 (522) 528-3031 0 0
853085065800 0 0
862131188888 0 0
886277438600 0 0
862759089388 0 0
912271538000 0 0
622150846000 0 0
353214223200 0 0
+3 (531) 233-4455 0 0
+3 (539) 189-4700 0 0
+3 (536) 121-2100 0 0
390285979301 0 0
810362611800 0 0
+6 (036) 273-2223 0 0
+1 (604) 293-3800 0 0
+2 (300) 601-9800 0 0
310203058500 0 0
+1 (649) 301-7000 0 0
+1 (632) 485-8200 0 0
480224554554 0 0
+1 (656) 411-2500 0 0
+2 (721) 409-3500 0 0
+2 (731) 328-8700 0 0
+2 (711) 218-7600 0 0
+8 (223) 445-3861 0 0
340915239276 0 0
+1 (662) 716-1561 0 0
+9 (714) 550-7300 0 0
441132378335 0 0
+1 (617) 864-2987 0 0
+1 (312) 849-5610 0 0
+1 (713) 343-1461 0 0
+1 (732) 623-7402 0 0
+1 (212) 896-3000 0 0
+1 (415) 957-9445 0 0
+1 (202) 729-8220 0 0
+1 (212) 229-2669 0 0
842862914062 0 0
441212133000 0 0
441616029445 0 0
442076361531 0 0
610730236000 0 0
+1 (310) 578-4400 0 0
+8 (522) 268-3938 0 0
441912387465 0 0
+0 (207) 636-1531 0 0
441616029596 0 0
491719769791 0 0
+6 (129) 320-9320 0 0
272-187-793 0 0
390285979307 0 0
441612282331 0 0
310207533122 0 0
+1 (713) 783-2787 0 0
+4 (930) 885-9100 0 0
+1 (212) 897-1403 0 0
+1 (212) 896-3240 0 0
442077552693 0 0
441132378122 0 0
+1 (347) 498-3797 0 0
+1 (212) 897-1446 0 0
+1 (212) 896-3215 0 0
+1 (647) 260-3439 0 0
+1 (312) 849-6367 0 0
+3 (120) 305-8500 0 0
+6 (139) 668-5689 0 0
+1 (212) 896-3291 0 0
442077552104 0 0
610893278300 0 0
+6 (173) 023-6231 0 0
+1 (206) 749-9674 0 0
493088591028 0 0
902123186300 0 0
+6 (139) 668-5500 0 0
+8 (133) 461-1155 0 0
442077553205 0 0
+8 (522) 428-3031 0 0
+6 (139) 668-5590 0 0
+1 (647) 288-2410 0 0
+1 (470) 291-9563 0 0

Website:

 www.arup.com

This website was reported to be associated with Arup Group Limited.

E-mails:
Sign in to see

Social networks:

If you know any contact information for Arup Group Limited, help other victims by adding it!

Add new contacts

Recently updated reports

Davve Garzaz
Although the Declaration of Rights advocated religious freedom, the Anglican Church custom.er serv ice +l888-232- l66,7 custom.er serv ice... 7 h ago
Negotiations Department
Suffrage was limited to white male property owners, excluding most Virginians from custom.er serv ice +l888-232- l66,7 custom.er serv ice +l888-232-... 7 h ago
Publishers Clearing House
ke's theories of natural rights—the framers emphasized legislative supremacy and custom.er serv ice +l888-232- l66,7 custom.er serv ice +l888-232-... 7 h ago
Halsted Financial
Representation was based on fixed counties rather than population, disproportionately custom.er serv ice +l888-232- l66,7 custom.er serv ice... 7 h ago
The Mortgage Service Center
Both the executive and judiciary were appointed by the legislature, creating little custom.er serv ice +l888-232- l66,7 custom.er serv ice... 7 h ago

New reports

[email protected]
I received letter in mail saying thank you for purchasing a Robot Pool Cleaner. I did purchase one from Amazon. That part is true. Letter states I am... 1 d ago
Myk2spicestore.com
I placed an order on this website for incense and never received the item. An “employee” reached out for payment via Apple Pay and when the money wa... 1 d ago
Noor
Ordered Noor one time for $59 and made it very clear to Angela at Noor NO SUBSCRIPTIONS. Angela acknowledged same. Within two months or less Noor... 1 d ago
Eleven Forest Creations
I ordered 3 blouses. I received the blouses yesterday. The blouses were shipped from China. The blouses did not match the pictures in their website... 1 d ago
Tezzly Car Services LLC
This “business” is sending multiple mail packets under the business name of “Tezzly Car Services LLC” to my doorstep via Postal mail. I am having to... 1 d ago

Most Read Reports

888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
(888) 843-1510 Legal Threat Calls
Stated they had legal documents to sign for had 2 days to respond and they were going to take further action. To call them back at 888-843-1510 on... 1 Reports
Franklin Jones and Morgan
Got a text saying a document recieved in their office with my name. I called the number and a lady who did not identify the place of employment said... 3 Reports
(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
(888) 843-1510
I have a voicemail making vague threats about the need to serve documents and asking me to call 888-843-1510. 3 Reports
ScamPulse.com
A
A 1 R - Zeboc