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Employment Scam - Atlantis Consulting Impostor

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Employment Scam - Atlantis Consulting Impostor Reports & Reviews (1)

• Jul 14, 2023

They start with emails advertising customer service positions, with James Malone eventually contacting you saying they will put you through a weeks training. They have you install a phone app called Telegram. He will only communicate with you via his email ([email protected]) and via the Telegram app. These scammers end up asking for your personal information via W9s, W2s, SS card and drivers license. They want your information to set up an LLC company in your name so they can launder money (I believe this is the intent and then have your company pay taxes). They tell you they will start paying you a salary 1x per month starting after you finish the weeks training. They wont actually pay you however. DO NOT GIVE THEM ANY INFORMATION.

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