SCAMBell Techlogix-Fraudulent Business using Bell Techlogix Name Reports & Reviews (1)
Bell Techlogix-Fraudulent Business using Bell Techlogix Name Contacts
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Scammer's website belltechlogix.com
Scammer's address 4400 W. 96th Street, Indianapolis, IN 46268, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21009, USA
Type of a scam Employment
The scammer Provided a check to allow me to purchase the start-up equipment, the back and front were sent via email, to be deposited. Funds were supposed to be used to order computer equipment and supplies from a vendor that were necessary for me to do my editing and proofreading computer-based job. After depositing it via mobile banking, she asked me the next day to withdraw the deposit amount in cash to give to the vendor which was a huge red flag. I told her no reputable business practice would do this and that I was not comfortable with it. For every objection I had she had a ready and half-reasonable answer. I went to the bank that day to report it, which was 24 hours after I had deposited it via mobile banking, and the bank agreed with me that it was a scam. The bank told me that their victims would be given a check that would bounce and that the victims would be asked to provide a transfer of funds from their own accounts instead. The transaction was reported in time to be stopped.
This scamming group created a full LinkedIn profile for their HR director who was hiring me. Their website is thorough. But little professional cues and actions were red flags: i.e. not asking for my schedule that week to see if I was free to talk the next day and they messaged me anyway; the icons/images associated with the email signature at the bottom of the hiring person "Kathleen Gilmore" did not look professional and were a bit fuzzy.