I completed all requested information for employment by email with Mr Scott Thibodeaux. During a telephone conversation on Oct 7, spefically asking if the account was for strictly paycheck deposits. Oct 9, I direct La Turin to stop the transaction immediately and requested written company ...
I filled out a normal job application for an Accounts Manager. I was contacted by Mike Stewart and Jeffery Radzwill and told they needed my bank account info for my direct deposits. This information I gave without any thought. They also needed a picture of my ID for security reasons. I was told my ...
Scott Thibodeaux approached me to hire as company staff and asked me to transfer $4000 after he sent to my bank account, and then he sent the fund on 28th, he insisted to send to specified address via Western Union, he noted that my commission is 5%, I acted accordingly, as soon as I sent to the ...
Applied on for a position with this company. They wanted my drivers license or some kind of ID. They emailed forms to be filled out such as: bank account information. No employer emails forms such as these before hiring. I did not send any information. ...
They wanted too much information, the wanted access to your bank account, SS number, personal info, and things a regular employer wouldn't have asked. I reported this so that no one else gets scammed. They are trying to steal your identity.. ...