Progresse-commercetradecompany.biz Reports & Reviews (8)
Progresse-commercetradecompany.biz Contacts
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Scammer's website www.progresse-commercetradecompany.biz
Scammer's address 15902A Halliburton Rd Num 509, Hacienda Heights, CA 91745, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90032, USA
Type of a scam Employment
JOB SCAM THROUGH CAL WORKS MICHAEL COOPER.....702-319-4190
[email protected]
Scammer's website www.progresse-commercetradecompany.biz
Scammer's address 15902A Halliburton Rd Num 509, Hacienda Heights, CA 91745, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90713, USA
Total money lost $462
Type of a scam Employment
Scammer's address 15902A Halliburton Rd Num 509 Hacienda Heights CA 91745, Hacienda Heights, CA 91745, USA
Scammer's email [email protected]
Victim Location CA 96302, USA
Type of a scam Employment
Initial means of contact Not applicable
After completing that task, I was sent an email with a job offer letter, a direct deposit authorization form, a W-4, and a request for the front and back of my ID. However, the company has no legitimate online presence. Their website looks suspicious, their domain was recently created, and there are no real employee profiles, office listings, or verified business registration.
When I asked for a phone call to verify before submitting sensitive documents, they avoided it.
I did not send any personal information, but I’m reporting this to help others avoid falling for it. This appears to be an identity theft or fake check scam in progress.
Scammer's website www.progresse-commercetradecompany.biz
Scammer's address 15902-A Halliburton Rd Num 509, Hacienda Heights, CA 91745, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90302, USA
Type of a scam Employment
Scammer's website www.progresse-commercetradecompany.biz
Scammer's address 15902A Halliburton Rd Num 509, Hacienda Heights, CA 91745, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92126, USA
Total money lost $2,250
Type of a scam Employment
Scammer's website progresse-commercetradecompany.biz
Scammer's address 15902A Halliburton Rd. Unit 509, Hacienda Heights, CA 91745, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92027, USA
Type of a scam Employment
Scammer's website www.progresse-commercetradecompany.biz
Scammer's address 15902A Halliburton rd NUM 509, Hacienda Heights, CA 91745, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91406, USA
Type of a scam Employment