347-230-8421
NY, US
not Michael
not Michael
2014-04-13 11:50:18
Unknown
Yes, they are doing illegal things in your name.  Your identity has been stolen.

Do like this link says:
http://800notes.com/arts/MM8EKwmEhQA/9-things-to-do-when-your-identity-stolen
The link is to an article on right side of this page.
Ron
Ron
2014-04-13 11:27:13
Unknown
I sent my identity to them what sould I do
I'm so worry that they are using on the illegal things
Joe
Joe
2014-04-09 04:31:46
SMS
They are now calling themselves Vicon-inc and have changed their domain name and taken down the other sites using their previous names. Business address is now an apartment for rent in Georgia. This is 100% a scam. Don't send them your information. They change their name every couple of months.
Sandy
Sandy
2014-03-28 07:22:10
Unknown
I also get the same message.
I also sent them my identity proof. I am worried, because they might do miss use of it.
Gautam
Gautam
2014-02-20 09:55:31
Unknown
Hi, did you send them your identity proof ? If yes, did anything dodgy happen ?
My wife sent them a scanned copy of her passport's first page.
Should we be worried ?
Alysha
Alysha
2014-01-21 09:56:20
SMS
I got the same today, after some research, it turns out that the address they provide is for Atlanta City hall in Georgia, and there is no such person as Alexander Gross who is the apparent founder of the company. I think other people might have been getting 'Ventas inc.' but I got Vocus-inc, which is basically the same scam but different name. Same owner and phone number, address etc. Total money laundering scheme I'd say, and be careful about sending details of your identity to these people, it could be dangerous.
Lorenzo
Lorenzo
2014-01-16 00:44:33
Unknown
I also got the same, after i sent my details they wrote me:

Dear Lorenzo,

We have successfully verified your identity and I am pleased to offer you part-time employment in the position of Administrative Assistant with us at Ventas Inc.Below you will find the description of the job and further instructions how to complete your application.

I think is a scam i didn't find anything about company, members or address!
Jim
Jim
2014-01-15 09:41:53
Unknown
I also got that far. Seems dodgy. Did you go any further?
Vince
Vince
2013-12-27 10:55:14
SMS
Hi, I recently applied for a part time job through gumtree. Then the second stage of the application is to send in more details, and part of the job requirement is to open a bank account for the purposes of sending and receiving money to partners and client. I looked up scam alert and they say any activity involving sending and receiving money is a money laundrey activity.

Let me know wht you gusy think?
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