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

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Santanu
Kidderminster, Worcestershire, United Kingdom
2016-04-10 10:28:01
Job Scam
Paypal (paypal.com)
Untitled Job Scam on Paypal (paypal.com), ref:27874   
 Scammer
  Information
Name:
Tony Singh, Arindam Dev
Email Address:
tony@wireclass.net
Scam Website:
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
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup