Company Representative scams, Payment Processing scams and other Employment scams.
#365556 by Fazi Foufa Fri May 25, 2018 2:38 pm
I received the same emails/phone calls etc.. as reported under kbmi-gmbh.com scam under their new name and website schalex.com. The company is named as Schalex GmbH.
The HR person is:
Dana Berg | HR Manager
Schalex GmbH | Richmond, VA
Telephone: (804) 308-5296

The regional manager is now:
Edgar Hirsch | Regional Manager
Schalex GmbH | Richmond, VA
Telephone: (804) 308 5296
Beware of these "people".
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#365560 by Bryon Williams Fri May 25, 2018 3:26 pm
For more information see >> viewtopic.php?f=34&p=365556#p365556

Domain Name: SCHALEX.COM
Registry Domain ID: 2266009940_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: http://www.ukraine.com.ua
Updated Date: 2018-05-21T20:59:04Z
Creation Date: 2018-05-21T18:31:03Z
Registry Expiry Date: 2019-05-21T18:31:03Z

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#365561 by Bryon Williams Fri May 25, 2018 3:51 pm
General Office in European Region

Via Lugano 13 2nd Fl., S. 213,
6982 Agne, Switzerland
Telephone Number: +41 91 610 3221
Email Address: [email protected]

General Office in Asia-Pacific Region

123 Hoi Bun Rd. 9th Fl., A 9418
Kwun Tong, Hong Kong
Telephone Number: +852 260 53833
Email Address: [email protected]

General Office in North American Region

6802 Paragon Pl.,
Richmond, VA 23230
Telephone Number: +1 804 212 0757
Email Address: [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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