Untitled Job Scam on Paypal (paypal.com), #27874 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Santanu
Sutton Coldfield, Birmingham, United Kingdom
2016-04-10 10:28:01
Job Scam
Paypal (paypal.com)
Untitled Job Scam on Paypal (paypal.com), #27874  
 Scammer
  Information
Name:
   Tony Singh, Arindam Dev
Email Address:
   tony@wireclass.net
Telephone:
   UK: 02035148562
Tony Singh of Wireclass rang me up and offered a well-paid o. But he wanted me to undergo some training online. For this he wanted £700 paid in advance. (A genuine company would not have asked for money in advance - they would hae deducted the cost of training from the first months salary.) Tony's associate is Arindam De. Their company name and address are:
INTEGRA TECHNOLOGIES LLC
> Checking Account Number- 7167782288
> Routing Number- 061000227
> > Swift Code- WFBIUS6S
>
>
> Wells Fargo
> Perimeter Center Store
> 4570 Ashford-Dunwoody rd
> Atlanta, GA 30346
>
> INTEGRA TECHNOLOGIES LLC (REGISTERED OFFICE)
> Delaware Office
> 19C Trolley Square,
> Wilmington, Delaware - 19806, USA
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