Scam Type
Employment Scam
Business Name Used
Employment Solicitation – Phishing Scam
Date Reported
July 26, 2023
Postal Code
None
Total Dollars Lost
$ 0
Scam Description
Mr. Malone communicates only through Telegragh app which is just like the scammers.
He supposedly has a set of 4 tasks you can complete to be the Customer Service Officer
The last one has to do with ‘the work panel,
which is at: https://business138.web-hosting.com:2096/
use this password: ************ and username:: ******************************************t
True to fill out one application and sent the DL and PASSPORT.
The Email address is: info@atlantisconsulting.techThe Website is: https://atlitpanel.tech/
I was fired by Mr, Malone after not allowing them to put a business in my name:
****** ********** *** ********* ******** *** I think if they put a business in my name I can be sued..
I have recieved 3 PIECES OF MAIL to the person above and the organization. below it.
Wells Fargo and Bank of America were the 2 banks where an account was to be opened.
Wells Fargo was checked and no company exists with that name.
Bank of America was not checked.
If I get sued they will have a problem.
I am trying to hold off because it is not easy starting a business. And no, I have not made anything from this company.
God Bless,
***
