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Job Scam
walsteadgroupuk@gmail.com +639062062326 Dennis walter
| Date | 02/06/2023 |
|---|---|
| Fraudulent email | walsteadgroupuk@gmail.com |
| Pseudonym | Dennis walter |
| Url / Website | www.walstead-group.com |
| Telephone | +63 906 206 2326 (ou 00639062062326) |
| Scam contents | They give me job to do and did not pay me. Now they want me to pay then external charges for the transaction of my salary. And i found out that they just want to scam me . They provide unconnected detail from company walstead-group. They using that website to scam people. They want me to pay 168£ for the external charges. And i get their bank bank account and GCash number or account . They provide looks legitimate details about the job and the transaction. Then they will scam the person who is trying to do his job |
| Comment / Review | Please give response to this. A lot of people will be scam because of this. They provide look legitimate details about the company and the job. Thats why people need to be careful.
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| Attachment(s) |     |
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up votedown vote
Report #634157 04/15/2023 at 05:55 PM
They give me a job and was told to be paid with a certain amount. Apparently, they told me that my bank is not partnered with their bank. So, I have to pay them the processing fee of the transaction that has been deducted to them and was told that they will refund it after doing those partnership/linking process of our banks. They seem legitimate but after reading the report that was filed for the same company name, I now highly doubt their legitimacy.
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Please make them pay.
Pseudonym : Helen Wright
up votedown vote
empire 04/20/2023 at 11:42 AM
Yes they are scammer they using other people pictures and profile to scam people!