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2013-01-23 16:46:43
Rosemead, CA, United States
Scammer Source was url walstar corp
Job Scam - Craigslist (

Scammer Information
NameMiss Sandra Moran and Michael Paige    
Telephone7182857863     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
its offering a job. it asks you to fill out a form with your bank account information including routing numbers and other business information such as paypal account. then proceed asking you to download a software, the woman calling has thick southeast asian accent like from indonesia or mexico. they need you to upload your photo ID that is clear so they can steal your identity using the business information you provided. do not give out any clearly scanned ID photos.

Tag Cloud
0 paypal south numbers account job business bank account software your bank nmiss sandra moran

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