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2016-04-10 10:28:01
Sutton Coldfield, Birmingham, United Kingdom
Scammer Source was email Untitled Job Scam - Paypal (, #27874
Job Scam - Paypal (  

Scammer Information
NameTony Singh, Arindam Dev    
TelephoneUK: 02035148562     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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

Tag Cloud
7167782288 02035148562 check account swift paid online (registered office)

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