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Graflin Reports & Reviews (1)

- Phoenix, AZ, USA
Report

URGENT READ - ACTION REQUIRED - INTERNATIONAL/NATIONAL SECURITY THREAT On 9/11/17 I responded to an advertisement on CareerBuilder (Job Board). I received an email on 9/12 - 9/13 requesting a survey be completed; telephone number and resume. Thinking it was a legitimate request, I sent my resume which contained name, personal address; LinkedIn affiliation, employment history and educational history. (Copies of email available upon request). They now have access to this information, which can be used to exploit, sell or invent an alias. I have supporting documentation on all information supplied in this complaint. This is an international/domestic threat that is in operation as we speak that utilizes job scam via a sophisticated website, email correspondence and VOIP to extract my personal, employment/education data and signature necessary to fulfil any gaps if they have already obtained breached information from other sources to completely steal my identity. This is not only a threat to me, but one in which international and national security should be advised. The subjects listed below indicated that they would pay for services (training) rendered via direct deposit in which financial information with the intent that I would provide bank routing and account information. This along with a requested signature on a fake "training contract" would allow them compete access and manipulation of my financial world. Also, referenced in the contract was their benefit plan which would require my birth date and those of my household, social security number(s) etc. I have received 6 emails beginning 9/12/17 - 9/22; and on 9/20/17, I received a 10-minute call from the 1-276-200-4240 (originating in Virginia for an interview from which I was "hired." I was informed in a previous email not to ask any questions and that this was a prepared conference. More than likely my voice was recorded, as well as I researched this number; it came from a non-fixed VOIP method. On 9/21, an email was received with an attached "contract for training." The subjects are at this moment waiting for my response and requested from this contract only the "signature" page be returned (September 22, 2017). This would enable them to forge my "original" signature. So in summary, the subjects below have my personal information, name, address, phone, business/employment/ educational history and voice recorded. They have requested my "signature" and to culminate the contract will request my financial account information. This website is soliciting information based on positions available in North America (Senior Project Manager in N. America - recruitment closing 10/15/2017; which I applied for. Program Manager supporting Product Development in Oslo, Norway - recruitment closes 10//5/2017. Marketing Communications Associate for Melbourne, Australia - recruitment closes September 26, 2017 and Senior Accountant in Hong Kong China - recruitment closes September 10, 2017. This is an international identity theft ring that is currently (right now, today) using job scams that is just about to expose individuals such as myself in the United States of America. At this moment, they do not know that I have exposed them. My personal safety is in danger for revealing this information. Please inform the public not be exploited and expose their life, financial data and signature from this drastically damaging identity theft ring. The subject office locations are listed on the website as: Europe: Via Cantonale 48, 6987 Ponte Tresa, Switzerland; Telephone: +41 91 922 84 39; Email: [email protected] (Google Directions: Via Cantonale 48, 6987 Caslano, Switzerland); Asia Pacific: 6A Pacific Rise, Mount Wellington, Auckland 1060, New Zealand; Telephone: +64 9 919 7887; Email: [email protected] (Google Directions: 6A Pacific Rise, Mount Wellington, Auckland 1060, New Zealand) North America: 200 S. 10th Street, Richmond VA 23219; Telephone: +1 804-212-0958 (Google directions: 2900 S. Quincy St., Arlington VA 22206, USA) The subjects below disguised themselves as a prosperous company to encourage me and other victims into believing they are legitimate in position offerings while duping me out of my personal and private identity and information. This job scam is targeting the Phoenix AZ region, but also includes Europe and Asia. Locally, the "Regional Manager" indicates the "new" office will open on 11/7/2017 at 1661 E. Camelback Road. The lure is paid training after one month (initial $2K paid by check or direct deposit); and a full time job offer after completing training in which checks in the amount of $3,924.00 bi-weekly (26) will be direct deposited into individual personal account. This scam is gathering social security, individual employment history, household, personal financial data (in the form of direct deposit request). I discovered this was not a legitimate offer when I researched their domain which was the only presence on the internet. The subjects below used an intricate website: graflin.com. The website was created 2017-09-04 by Ukraine LLC. . Please do not disregard this as a frivolous report.

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