Sign in  

Phoenix Global Holdings LLC

Sharing is caring! Are you having problems with Phoenix Global Holdings LLC? Use ScamPulse to file a complaint.

Phoenix Global Holdings LLC Reports & Reviews (3)

- Vista, CA, USA
Report

this company put a ad on facebook on work at home and they want you to get all your info. like banking, drivers license, your password and user name to your bank account, social security number, everything and then they tell you that they will send you a check and when you get put it in your bank account and then send some of it to a vender then the rest of it keep but by the time you do this the check bounces and the bank takes the funds from your account thus money laundery which is a crime has been committed and your stuck. this company might be Nigerian based as the person sarah johnson is there key people as well as Daniel Stanley who is there hiring manager. what you might be doing is data processing .

Useful
Reply
Report

Was offered an employment contract with said company. Paperwork was signed. I was promised an hourly wage for my tasks. I was never paid and the company’s supposed head of HR and supposed hiring manager used my information to scam me out of close to $*** and stole my identity. I’m currently working with my credit card companies, but not all of my monies will be recovered.

Useful
Reply
- Desoto, TX, USA
Report

She is offering a work from home job for this company , however you must have an active checking account or credit card in order to do an data entry job. The hiring process is questions about how you bank and have credit with. There's no actual job.

Useful
Reply
Check fields!

Report Phoenix Global Holdings LLC


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phoenix Global Holdings LLC Contacts

If you know any contact information for Phoenix Global Holdings LLC, help other victims by adding it!

Add new contacts

Recently updated reports

Anti Virus Scam
Dear Facebook Support Team, I am writing to report a scam that occurred while I was searching for help regarding a Facebook account support issue... Mar 14, 2026
YTmedia.io
Beware! This guy is a professional scammer and has, too, scammed me from thousands. Scammers known name: Francis-Rey Po Montecillo. Has also gone by... Mar 14, 2026
Online Purchase - Taps Depot
You pay for a legitimate product they have on their website and after many delays and emails they finally ship you something damaged and obviously... Mar 13, 2026
MIDEJUBSHOP MID
I have over $85 charged to my PayPal Credit card that I don’t recognize from this merchant. PayPal won’t give me any information and I have about 2 weeks to pay this sum. Mar 12, 2026
Chaininc-ai.com
I got contacted and I little time was convinced to invest with these scammers. I started small and when I realized some profit, I was fooled into... Mar 12, 2026

New reports

Rokrgeek.com
Rokrgeek sells 3D wooden puzzles through their website. Easily confused with reputable brand - ROKR. They offer free shipping with a minimum... Mar 15, 2026
(601) 283-0140
He won money and was going to share it once I replied to his text. Mar 15, 2026
Nuorahealth.shop
I made a purchase through their website, using PayPal’s pay in 4 option. All of the payments have been made and I still have not received the... Mar 15, 2026
Phishing - Unsolicited Payment Scam
I got an unsolicited payment of 0.01 PHP via PayPal on March 11th. There was a memo that read: URGENT : STEPS NEEDED FOR YOUR RECENT PAYMENT. I did... Mar 15, 2026
Lowesss.survvey.online
After completing a survey for what I thought was the website for Lowe's, an "ad" popped up and said that I was a $500 gift card winner... Mar 15, 2026

Most Read Reports

Phishing Scam
They deposited $0.03 into my PayPal account for "goods" with the note: "You received this email because your PayPal account processed a... 1089 Reports
Lending Resource Center
Scammer will attempt to call your number attempting to offer an "loan" with spoofed numbers and having them in the voicemail telling you to... 15 Reports
Debt Collections Scam
I received a voicemail stating that a investigation is against me in Detroit for Apt B101 and if I don't call back they will let the agents lose... 402 Reports
2026 Wasilla Luxury Cruise & Travel Expo
Postcard received promising a 3, 5, or 7 day cruise for calling a number and providing opinions. 1 Reports
American Funding Relief
Left the following voicemail: Hi, Happy Friday, this is Caleb with American Funding Relief giving you a call. My number to my office i... 4 Reports
ScamPulse.com
P
PA Ad - prop