Online Purchase July 12, 2023

Scam Type

Online Purchase Scam

Business Name Used

Work for Hire Scam

Date Reported

July 12, 2023

Postal Code

None

Total Dollars Lost

$ 0

Scam Description

This company Xcel cabling & network tried getting our service company to do 2 days of service work at a business, i could not find them anywhere online & none of the links in their signatures would work- Also the address in their signature is to a communal workspace in the world trade center in NYC. i don’t know how their scam works- if they try to get our ACH info or if they get us to do work for their company- collect the money then disappear. Too many red flags to go ahead & schedule the work for them.

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