888-405-9839
This number has been reported as Unsafe on 1 occasion.
Reports for 888-405-9839
Rating | Comment |
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almost 7 years ago
by OFFICER FRIENDLY - VANCOUVER BC CANADA
This telephone number is used in an EMPLOYMENT SCAM. The fake company called INTELLECTUAL ACADEMY tricks people into thinking they are being hired as personal assistants. They get you to waste your time writing reports that go nowhere. There goal is to use you to LAUNDER their fraud money. The scammer tricks other fraud victims (in another scam) to wire money to you the "personal assistant". They direct you to deposit the money into your personal bank account or another account in your name. They then tell you to withdraw the money and send it to them by BITCOIN because it is difficult to trace. You are in on their scam and will get charged back all the fraud money you place into your account. Plus they have all YOUR personal information when you fill in their fake application form. They can use this to use your name for IDENTITY THEFT or they may threaten you. Their emails are full of spelling and grammatical errors. Google EMPLOYMENT SCAM for more information. |
Owner Information for 888-405-9839
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Information for 888-405-9839
888-405-9839 Information
Location: | North America |
Company: | Unknown |
Comments Types: | 1 Unsafe Comments. 0 Safe Comments. 0 Neutral Comments. |
FCC Reports: | 0 Unsafe Reports. |
FTC Reports: | 0 Unsafe Reports. |
Latest rating: | 12/24/2017 |
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Complaints for 888-405-9839
Complaints for 888-405-9839 (0 complaints)
Other consumers have reported this number 0 times. The most common reported issues were Reports have been made by users in 0 states (.)
Warning! Several people have complained about this number. It has been reported to the FCC, FTC and several other US scam agencies.