1 reports /
Also Reported

Daniel Wallin

Alice Lind


Azmuith supply company (SCAM)

  • by: Almostgotme100
  • #50003
  • Aug 4, 2018
  • Monetary Loss: $0
They call offering you a job. They send you over study materials for that job. Then after about 2 weeks in they send you an account and routing number to a chase bank account so that you can pay all of your credit cards down to a zero balance, once those payments have posted to your credit cards you are told to go purchase equipment like (iPhones, etc...) and ship the products to them.
Names reported:
Daniel Wallin, Alice Lind
Web/emails reported:, [email protected], [email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

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