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 Reporter||Scam Tips Received|
Damansara, Selangor, Malaysia
Other Job Site
| Work at home scam |
Previously their account receiver name was: VANAZARA MANIBHAI
Below was the detail they post on web.
\"How to Send money using western Union: Just visit your nearest office of western union for address details visit www.westernunion.com . Fill the form, with the below details:
Payment should be sent in favour of \"MEMON SAMIRABANU\"
Address should be: B-110-111 Shivalik Western, Genda Circle, Vadodara, Gujarat 390023, India
Telephone: + 91-8140254668
After you make payment on western union office, they will give you a 10 digit code no. All you have to do is send an email to email@example.com
Subject line: Western Union Payment.
Message Box should include the following things:
Sender name: will be the person name who is sending money
Sender Address: will be the address of the person who is sending money to TOS.
Phone No.: Your phone no.
Receiver Name: MEMON SAMIRABANU
Address: our Indian Office Address.
Phone No.: +91-8140254668
MTCN: will be the 10 digit code no.
Date of Sending Amount: dd/mm/yyyy format.
Amount: Whatever amount you sent.
Your Job details: Mention details like for which job work you are sending this money, you can also attach a copy of the online registration form which you filled.\"