+1 239-603-7537
We have got 24 reports against 2396037537
The majority indicated that it is a Other
Who called 2396037537
Location: Florida
Operator: Билайн
Views: 9
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May 13, 2011
It is a complete scam.  They go by several names including Warco (NY and UK) and Premial Insurance.  The UK phone number that they use is 020 8123 1365.  They appear completely legitimate and they are using the company number (registration number-kind of like our incorporation ids) and address of St. James's which is a high-end wealth management group.  This is a check cashing scam!!!  It took  me a long time to research them out but I finally figured it out.  BTW, the NY number doesn't exist (239 603 7537).  Pass the word...the are phishing on careerbuilder.com and they have already taken some people.
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Recent comments:
11
Mar 24, 2011
Same here, they found me through CareerBuilder I think. Something smells fishy. It's odd, they want to use my account to collect money? Why? They didn't check me out or anything and trust me to collect for them from their clients? Why does their graphics on the letter head look so cheap and low quality in terms of resolution?
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12
Mar 24, 2011
If you read their webpage, their grammar is not immaculate.
I smell something fishy too.
I tried to search online, but I can't really find information about them.
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13
Mar 30, 2011
I got the same thing i actually e mailed natalie and asked for a website. She gave it to me but I am stiill skeptical
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14
Mar 25, 2011
I'm still searching to see if i can get the game they are playing, the guy mailed me and said they don't have an office in the US that is why they want to use my account but when you go to the web you see an address for Warco building Services NY. I tried calling the number listed there but it was just going to a voice answering machine. Guys what do you think.
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15
Mar 25, 2011
I think this is a scam.
enough said.
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