Employment - Identity Theft Scam Reports & Reviews

Employment - Identity Theft Scam Reports & Reviews (3)

- Winter Springs, FL, USA

Scammer's phone (202) 807-5148
Scammer's website www.raterssolutions.com
Scammer's address 2033 K Street NW, Washington, DC 20006, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

I was offered a position of Quality Manager and they asked me for my drivers license and a copy of one of my bills. I was then emailed back saying that my background check was complete and that I needed to fill out the W-4 and direct deposit information. I quickly attempted to look them up and could not find them on BBB, LinkedIn or Google Search.

Useful

- Athens, PA, USA

Scammer's website www.luxoft.com
Scammer's address 1775 Tysons Blvd, Mc Lean, VA 22102, USA
Country United States
Type of a scam Employment

They asked me to download Microsoft teams to text chat which I did. They asked for a front and back picture of my drivers license which I gave, they asked for a selfie for my work ID which I gave. I also gave them my cell phone number and address. They asked for my login and password for my bank account which I did not give. They claimed it was necessary for payment but then claimed they will just send a check that I will have to cash and purchase the necessary equipment for the job from one of their authorized companies. The hiring managers name is Sara Hutchins the interview code is LBX58903, the persons name that I responded to on Facebook was Misty Fleetwood

Useful

- Swarthmore, PA, USA

Scammer's website tlienterprisesllc.com
Scammer's address VA, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

They hired me after me giving my social, ID and picture of myself.

Useful

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