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No Name
2013-04-14 02:29:47
Petaling Jaya, Selangor, Malaysia
Scammer Source was url Work at home scam
Job Scam - Other Job Site

Scammer Information
Telephone+91-8140254668     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Scam!!You would not get pay after job done.
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 . 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
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."

Tag Cloud
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