job at smart tech group ltd - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
abby wright
High Point, NC, United States
2012-03-20 15:02:32
Job Scam
+1 job at smart tech group ltd
 Scammer
  Information
Name:
   peter mangione
Email Address:
   job@sart-techltd.com
Telephone:
   3129857575
Fax:
   5854106049
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.
Follow Ups/Extra Information. Most recent is listed first.
Tiffany Ryman   (no_ip) Added the following extra information on :2012-03-25 17:36:35
 Scammer
  Information
Name:
   Geogia Gracey
Scam Website:
   Smart Tech
Fax:
   15854106049
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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