Intercomfreight.ca Reports & Reviews

Intercomfreight.ca Reports & Reviews (1)

• May 25, 2023

Scammer's phone +14388068631
Scammer's website intercomfreight.ca
Scammer's address 10650 113 Street, Edmonton, AB T5H 3H6, CAN
Scammer's email [email protected]
Victim Location MB R3L 2A6, CAN
Type of a scam Employment

I was offered a remote job as a payment manager processor under Intercom freight Canada company, after signed a contarct and provided id and void check i was scheduled to start probation period. At the first day of training I was asked to do the first task to receive money from customer through my personal bank accounts and than withdraw sent money through ATM and send through cryptocurrency ATM to receive which they will tell me. First they ask about my etransfer details to start do procedure there, but than she said that there another task with more profit but i need to provide my credit card number, i refused that and said i must clarify with my bank, even she was pushing me still do that, I've never gave her information. After that she agreed to proceed with the first task money transaction through etransfer, but asked me to increase my withdrawal limit, because amount must be $2000-2500, and through credit card she wanted to do transaction with $5000-6000. After that i didn't reply anything to her, because obviously i understood that its really really looks [censored], on the first day of training already talk about this amount of money and use my personal accounts which is nonsense.

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Intercomfreight.ca Contacts

Intercomfreight.ca associated photos:

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Address:

10650 113 St Edmonton, AB T5H 3H6, Canada

Phone:

+1 (587) 209-8847

+1 (213) 634-9321

+1 (438) 806-8631

Website:

intercomfreight.ca

E-mails:

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Intercomfreight.ca