Name
Address
Type
Landline
Carrier
Bandwidth.com
County
Santa Clara
Zipcode
95002, 95035, 95036, 95134
Location
San Jose: North DA, CA
User Comments
Leave a Commentnothing i don’t answer
Sent me nude pictures asking if I liked what I seen
Claims to be CEO - Leads to prepaid gift card scam
Requesting Payment
Impersonating my boss asking for payment
Asking to make a payment .. ie a scam!
Addressed our name and asked if we were in the office
They claimed to be my CEO
Pretending to be my CEO and asking if I'm in the office. As I'm the Controller, and based on other comments, I believe they are phishing me for a payment. Big time fraudsters likely.
The text message ask for large wire transfer to be made to a company.
wants a payment made
They knew my name and asked me what I was doing at the moment.
They knew my name, asked what I was doing at the moment and signed it as our companies CEO. When I replied they asked for a wire setup and said they would send details shortly. The followed up in a new message asking "Is there any problem with the audit"
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