Scam Tip Report #1958 - job at smart tech group ltd


Scam ReporterScam Tips Received
abby wright
High Point, NC, United States
2012-03-20 19:02:32
Job Scam
+1 job at smart tech group ltd 
 Scammer
  Information
Name:
peter mangione
Email Address:
job@sart-techltd.com
Scam Website:
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.
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.

Tiffany Ryman   (UnknownTown, ZZ, United States) Added the following extra information on :2012-03-25 21:36:35
 Scammer
  Information
Name:
Geogia Gracey
Scam Website:
Telephone:
13219857575

 Got more information on this Scam/Scammer?
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