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Scammer Information
NameDeaton Consult LLC    
Scam     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Deaton Consult proposes job opportunities from its website and through different classified websites. Once you apply for, it asks you to provide your personal information such ID and financial documents in order to pay you directly. The company clarifies you job as following, it is located in USA and as an operations assistant you will be its representative to deal with their canadian customers. By your task, you will be receiving cash from those customers via Interact, and then you will be transferring that money to your manager. Once you accept the job, somebody will be in communication with you by email and explain the guidance how to do the job. Then you will receive the first an Interact transfer from somebody who is supposed to be its customer all question and answer including in the transaction order the give you. And then you will be asked to transfer that money via Western or MoneyGram to Russia. In general, the business is to steel money from banquing and uses you banquing account to transfer and withdraw that money. Please be careful with Deaton Consult.

Scam Email
they try to contact people via classified adds. Their website is: phone:+1 857 239 0793

Tag Cloud
general 1 857 239 0793 moneygram first western contact account job transaction representative customer russia business transfer sent will cash financial

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