Scammer's phone(727) 565-2973 Scammer's website www.ych.com Scammer's addressSaint Peterburg, FL, USA Scammer's email[email protected] CountryUnited States Victim LocationTX 77450, USA Total money lost$5,000 Type of a scamEmployment
On 13 February I was approached by Leon Low, an HR representative from YCH Group, a company based in Singapore, this opportunity as a supply chain manager was displayed on LinkedIn. After the interview I was hired, documents were sent for me to complete and I felt for it, I provided my personal information, such as ID, social security, and banking information. Soon after I provided my information, I was asked to purchase equipment for my job, this equipment is with a value of over $5,000.00 and send this equipment to a third party for the programs to be uploaded these items are, Apple MacBook Pro 16” (Core i7 Retina display running OS-10.14 Mojave), iPad Pro and iPad Keyboard, and iPhone 16 unblocked. I refused to purchase and withdrew my acceptance to this position. I have reported them for fraud and froze my credit report, yet I am upset just thinking they are doing this to other people as well. I beg you please do something about this, at least scare them for them to stop. I am also contacting LinkedIn and reporting them. I truly appreciate your attention and support in stopping this.
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Scammer's website www.ych.com
Scammer's address Saint Peterburg, FL, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77450, USA
Total money lost $5,000
Type of a scam Employment