Scam Tip Report #7627 - walstar corp


Scam ReporterScam Tips Received
morancurse
Rosemead, CA, United States
2013-01-23 21:46:43
Job Scam
Craigslist (craiglist.com)
walstar corp 
 Scammer
  Information
Name:
Miss Sandra Moran and Michael Paige
Email Address:
walstar.corp@gmail.com
Scam Website:
Fax:
its offering a job.
it asks you to fill out a form with your bank account information including routing numbers and other business information such as paypal account. then proceed asking you to download a software, the woman calling has thick southeast asian accent like from indonesia or mexico.
they need you to upload your photo ID that is clear so they can steal your identity using the business information you provided. do not give out any clearly scanned ID photos.

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