Report a ScamMost seen reports
|
I lost money I’m sick about this . This has cost me $5,000 out of my own pocket. I was doing a job to make extra money only to find out these people are profe
|
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Job Scam
+447492582342 Alex Junior
| Date | 05/23/2023 |
|---|---|
| Pseudonym | Alex Junior |
| Url / Website | https://www.topdeck.agency Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7492 582342 (ou 00447492582342) (more info) |
| Scam contents | This is a Scam. supposed to be part of the topdeck.com travel platform, but this site is less than 6 months old according to Whois info. They attract people by placing job ads on Facebook and when you message the profile which is fake (Naoise McGuinness) they ask for your mobile Number and message via WhatsApp to register and work by placing rates on travel packages and that it is possible to earn up to 300 euros a day if you complete 40 assessments a day. So you end up making them €300 before you are asked to recharge your account with Crypto Currency USDT. They sent me a Revolut Account to send the Funds and it is registered to an address that has been for sale for the last 6 months. Revolut Account holder: Zolbayar Munkhtur IBAN: IE54REVO99036020392947 BIC: REVOIE23 Address : 12 Beechdale way, Ballycullen, Dublin 24, Dublin, Ireland Country: Ireland D.O.B: 16/10/1998 Please do Not Sign up to this Scam. Fortunately I did not send any Money |
| Comment / Review | Can't Upload Screenshots, contact me
|
| Other references | |
| More info + | |
| Premium services |
telephone number analysis +44 7492 582342
| Phone number type | Cell phone number |
| International format |
|
| Country | United Kingdom |
| Territory | United Kingdom |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
