We have got
3
reports against 3474148245
The majority indicated that it is a Other

Who called from 3474148245

1
russ38
This is a number being used by some scam artist, who pretends to be some european employer eager to hire candidates who have to add to their credit card accounts the company bank account information - routing and checking numbers - so that the employee can be paid and his or her expenses can be taken care of. The odd thing about this number is that it appears to be coming from a VOIP, since reverse searches show it to be L3 - an ISP from the New York area. I think that this person is probably using some crank call application that can hide a mobile phone under a forged phone number that is acquire via a VOIP service. I would love to track this woman down, since I actually filled out an employment application that took 20 minutes of my time.
Latest comments
2
DMA
I received several emails from this woman also. She calls herself Kamila Marek or Fiona Parks. They say they are with Sun Home Logistics. She even emails bogus documents trying to say they are registered in Zurich. Do not contact them or respond to their emails. They are scammers!
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3
PRC
I did fall for this scam and actually made some purchases for this bogus company.   I also shipped some of the items that I purchased using shipping labels prepaid from the USPS provided by them.   I was contacted by an officer from Homeland Security and told not to purchase anything else for them or ship anything else for them.  I had to cancel my credit cards and close my bank account.  I was fortunate that I did not come out on the bad side of this deal.  Everything that they do in the beginning makes you feel more confortable which draws you in deeper.  Eventually they would leave you hanging with a heavy load of debt that you would be held accountable for but they will have disappered into the night.  They get all your banking information if you request to be paid by direct deposit.  They have all of your credit card information since you are using your own credit cards paying them out of their bank account.  This adds to the false security as they do pay them off and pay for the first purchases that you make for them.  However, later you would then be encouraged to get your credit card limits raised in order to purchase larger more expesive items for them.  As the old saying goes "If it sounds to good to be true then it probably is"
Latest comments
(347) 414-8245  +1 347-414-8245  3474148245  +13474148245