+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
Detailed information
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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:
16
Mar 25, 2011
They're supposed to call me today, positive it's a scam. The strange thing is they work with bank wires, they don't send checks or money orders. Anyway, why would they need so many of us... I'll ask some questions today, see what they come up with... a location in Astoria, NY with a phone number from Fla is a very bad move on their end.
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17
Mar 28, 2011
I'm sick of these peolpe scam fork out of there money... How can we stop them!!!!!! Time are to hard for this [***].
Other
18
Mar 29, 2011
This smells of bad news, It's not the only scam out there but they are trying hard to look legit, Obviously English is not the native language, never ever give fincancial info to these fishing offers!!! Please protect yourselves.
Nuisance call
19
Mar 30, 2011
I got the same email from Natalie Stewart. It's definitely a scam. Same with Andrew R. Thomas from International Student Exchange. I asked where he was located. he said Tuscan, AZ the application said Flagstaff and the website says Alexanderia, VA. Another person that wanted a bank account for money transfer. You're perfect for the job but you haven't even been interviewed. It's all a scam.
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20
Mar 30, 2011
I also received a email and Natalie Steward respond but I am skeptic. I originally got a email from Barry. It look like a private email. Does anyone no whats going on with this supposed company
Warco Building Services Ltd,
Thanks
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