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abby wright
2012-03-20 15:02:32
High Point, NC, United States
Scammer Source was url job at smart tech group ltd
Job Scam

Scammer Information
Namepeter mangione    
Telephone3129857575     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
offers a job as a 'Financial Forwarding Coordinator' wants your bank account number so they can make deposits to it which you then are supposed to send to clients for a commission. complex phishing and or money laundering scam.

Tag Cloud
0 1 account deposit job commission forwarding ltd bank account your bank client

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Follow Ups/Extra Information

2012-03-25 17:36:35, no_ip 
Tiffany Ryman added:

Scammer Information
NameGeogia Gracey    
Scam WebsiteSmart Tech    
Telephone13219857575     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Asks you for your bank account info to deposit money into, for you to take out and send a money order through western union or some other money transfer place to send to clients. Says its faster to have someone do it than the banks.

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