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E-gate holding,

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E-gate holding, Reports & Reviews (1)

Scammer's phone 914.908.5130
Scammer's address 1040 avenue of the Americas NY , New York, NY 10018, USA
Type of a scam Employment

My elderly father was contacted about a "purchasing" job that is too good to be true. He doesn't know how they found him, there was no interview and now the want to know what credit cards he has and what the limits are. They want to wire money to his account to make purchases, but never described why or for what purpose. They promised a 50k limit credit card after 30 days and promises to "help pay" his credit card debt as a perk of employment. They used the name if a Swiss company and claimed to have an office in NYC - in the building that houses a number of offices, but could not provide a suite number. I told my father not to give any more info but I don't know if he will. I have several documents they sent him, but am having trouble attaching all of them to this page

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