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SCAMPULSE
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SCAMPULSE
If you know any contact information for Start Online Biz, help other victims by adding it!
Scammer's email [email protected]
Victim Location QC H2H 1G1, CAN
Type of a scam Employment
After doing a fake Skype interview where "Tina Williams" claims that she's having technical difficulties and cannot do the video interview until IT sorts it out. During the chats on Skype it is very apparent that "she" is using auto-type using a certain script. Despite not having an interview they still "offer" you a high-paying job without describing what it is exactly, and will demand that you use their equipment. She will then claim that they cannot transfer the money from Canada and that they will have to forward you the money, some $1500, so that you have to send the money through your bank via Western Union to Prague, Czech Republic. Again, no explanation is provided, the "company" is seemingly trusting you with a large sum of money to send to Europe to get "office equipment" 2 days later. Basically you act as a fake cheque mule.
I can provide the emails sent to me by the scammer if you wish, in order to provide you with more detail.
Also note that the Canadian address they use is the following:
170 Water Street North, Cambridge, ON, N1R 3B6