DBN Alliance Reports & Reviews

DBN Alliance Reports & Reviews (3)

Scammer's address Glendale, AZ 85301, USA
Scammer's email [email protected]
Type of a scam Employment

The individual said they saw my resume on Indeed and wanted to know if I was still interested. I said yes to find out more information just in case it was credible. When they responded, I noticed that the business name was no longer DBN Alliance, but changed to Apex Group. So I did a general google search and it listed some company in Myrtle Bach, SC but there was no website and the physical address pulls up as Myrtle Beach Resort. I was later sent an offer letter with no official business letterhead and a W4 form to fill out and return.

Useful

Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email

Someone had reached out to me via email and said that they found my resume on indeed and would like to offer me a job. Without having a formal interview or meeting they sent me an offer letter.

Then, this is where it gets weird... They sent me a check for roughly $1,000, I was been supposed to deposit the $1,000 check and then purchase working materials. They asked me to send the funds for the working materials through Bitcoin. He claimed that the vendors they use only accept Bitcoin, and I was not allowed to go to a third party to purchase products with my own credit card so it could be traced and reversed if it turned out to be a scam.

This is money laundering at its finest. I never deposited the check, if anyone sends you money without you having to do anything for it that's a big red flag. I don't care if it's a pandemic or not, nobody gives you money for free lol

Useful

- San Diego, CA, USA

Scammer's phone 347-769-9134
Scammer's website dbnalliance.com
Scammer's address 5905 S Kings Hwy, Myrtle Beach, SC 29575, USA
Scammer's email [email protected]
Country United States
Type of a scam Other

Company said they had a job. Had me send resume. Had me take some career related tests online. Then a day later gave me an offer letter. Gave me W-4 $ asked for banking info for direct deposit & remote office materials deposit. Verified me through EDD & has given me writing tasks to do. Just seems fishy!!! The number is disconnected. Now they have all my personnel info…banking, drivers license, SSN, house, phone…everything!!!

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