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

AT&T
Genevieve and Craig Bolden are part of the ShinyHunters. They have caused data breaches at the following businesses. McKesson, AT&T, TranUnion... Sep 03, 2026
Astronara Trading
Country: Netherlands Total money lost: EUR 87.07 Type of scam: Online Purchase through PayPal Astronara operates using the same simple... Sep 02, 2026
Tammy Gilbert
This her new scam name Aug 30, 2026
Instagram.com
Karelle/Fake Riri asked me for money several times. I helped here and there but she promised to pay me back. It’s been over a year at this point... Aug 30, 2026
Gitfe.com
Tracking number: YT2622900708087304 Carrier: Yun Express Products: 3D Dinosaur Flannel Blanket SIZE: 152 x127 cm(60x50) Order ID: Git00052180 Order... Aug 29, 2026

New reports

Motor Vehicle Services
Received an official-looking notice marked “final notice” from “Motor vehicle services” with no return address (postage read: “PRSRT STD U.S. POSTAGE... Sep 06, 2026
oliveandevy.com
I purchased a raincoat on sale for $21.98 and then it stated add purchase protection but would not allow option to decline and when I tried to x out... Sep 06, 2026
Margaret-robinson.com
Ordered dress came from China weeks later. The dress was really small and not the same as it looked on the website. They use shopify for payments. It... Sep 06, 2026
(833) 551-2039
They just took my payment form my credit card so far Sep 06, 2026
(309) 809-0193
This was the third text I have received the past 2 days stating something to the effect that: we have your order for GLP1. (Sometimes the chemical... Sep 06, 2026

Most Read Reports

1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
(855) 606-3158
Called about a case file 2630321, legal action will be taken. 1 Reports
Jacob Diaz/My Credit Builder Pros
Jacob M Diaz contact me to see if i was ready to get my credit sweep started I stated yes he asked me to get reports so I did from all 3 credit... 1 Reports
Explosive-exercises.com
Exercise explosive took $49 out my debit card account. I don’t know who this is. I don’t know how they got my card number. 4 Reports
Fake Invoice - Unauthorized Credit Card Charges
Received a letter on Friday May 16 2025 from Pro Plan Benefits describing benefits like auto care savings plan, will locate a ASE certified Tech... 1 Reports
ScamPulse.com
A
A1 HE - Zeboc