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GFA Consulting Group

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GFA Consulting Group Reports & Reviews (1)

- Houston, TX, USA

Scammer's phone 7793240761
Scammer's email [email protected]
Country United States
Victim Location TX 77099, USA
Total money lost $1,000
Type of a scam Employment

Said his name was Tomas Keilbach working for a company and "hired" me and even had me sign a contract. Everything he said was verified based on him being on the company website and the company being linked to Indeed for Job searches. Got my account information to set up direct deposit. Had me purchase office supplies I needed for the job. Told me he would reimburse me for the items and now I'm out over 1,000$. Had a pending deposit of 500$ that the bank said would not go through. The bank called and closed all of my accounts.

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