TDO Express
Phishing scam Las Vegas Nevada

I applied for a job and was contacted by a lady from this number: (000) 012-3456. This is a Skype number. She told me great things about the job and that there was a $100 singing bonus all I had to do was go to their website tdoexpress.com click the contractual agreement link, click on the job posting and fill out and fax the application to them. It's when I got to this page that I could tell this was phisy. Here is what they want from you:

# any 2 forms of official identifications! For example * (drivers license, military id, passport,
# alien registration card, birth certificate, social security card. If for some reason you do
# not have 2 id's please include what you have with a note why you do not have them or when
# you will get it to us). *please enlarge your id and make a light copy when faxing.

# contract and application completed.

# DIRECT DEPOSIT INFO COMPLETED AND A VOIDED CHECK! * (Getting paid by Direct Deposit Saves time!
# You never have to wait in line to cash it. Your Pay goes directly into you account on the 15th and 30th of every month
# * Note if you want us to send a check to you Remember that it will be delivered by USPS mail from the Accounting Office
# in Las Vegas, Nv Usually takes up to 3-5 days to receive your pay after the 15th and 30th period.

I'm instantly suspicious and start looking up names and numbers and here's what I find: Their address says they're in Las Vegas but the fax number is a San Diego area code. If you call that number you get a voice message directing you to their website. They also ask you for your Mother and Father's name. Whatever you type onto that page must be getting keylogged and mined for data.

Company: TDO Express
Country: USA
State: Nationwide
Address: 9571 W Cheyenne Ave
Phone: 6193532601

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