Scam Tip Report #24862 - identity theft, bank theft


Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2015-09-30 11:29:24
Identity Theft
1
identity theft, bank theft 
 Scammer
  Information
Name:
John Nilson
Email Address:
john.nilson@task2go.net
Scam Website:
Fake companies advertising virtual assistants. Images on website are fictitious and renamed pics found on google image searches.

Process is : They post an ad on jobseekers sites, you apply, they give you skype interview, interview is with someone with german accent whos webcam is broken, you will never see the person. They then gain confidence and tell you you have the job then ask for photo ID, passports and banking details to either steal your identity, create bank loans in your name and never pay back, use your identitiy to create new bank accounts or steal your money form your bank account.

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