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312-815-2656 / (312) 815-2656

Detailed information located for 3128152656 from Illinois - IL

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Owner Information

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Comment for 312-815-2656

Cesar P.

Jun 16,2020 02:20 PM

Some one another day sent me a message that I was hired as a Market Resercher from XXXX (I searched is a great company) Than he called me again said I will receive a Check to be deposit and to do my first assignment,,.... is a scan!!! He stolled me $ 500 in Cash. He has a light Indian accent, and some times speak something impossible to understand(in the first call). after deposit the check from a Finantial institution... he said he will call latter for details of my first task... he called again and said me to go to the closest portoffice and call when I am parked. He said the USPS are receiving a constant complains about long lines and bad officer... he asked me to by a post card and a gift cardio of 500 Box... they do not have, he said no problem ... check around and tell me what is going on.... to evaluate the service and send pictures of parking lot etc. Then he ask to evaluate the cashier/salesman. Tell me how many minutes this people in line are waiting... how many are in the line.... (But, please sr, never say your are a researcher....never say you are a researcher...our project is totally confidential .... (after arrive in the car, he gave me another task.... now take a picture from the invoice to prove for the company and to see the name and hour of the caschier ... scratch the gift card and send a picture for my report to prove to the XYZ Co.you chose a valid card.... and to see which brand you bought.... after all, mart, he asked me to search in the google maps... where is the closest Walgreens.... then my cards stop working and he asked me to try to cash some from the bank, or in my house, in other words, 500 dollars gone!

David

Feb 17,2021 12:30 PM

Fraud and scam. Be careful

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Detailed Information

  • Area Code: 312
  • Prefix: 815
  • Subscriber: 2656
  • State: Illinois
  • City:
  • County:
  • Company:
  • Usage:
  • Timezone: Central Standard Time (CST)
  • Time of search: June 8, 2024, 6:26 pm

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