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  • Employment scam - [email protected]

  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
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  by AlanJones
 
Advertises on classifieds sites for employees, using the name Mr Romms and email address [email protected].Sends a fake cheque and instructs victims to send money by Western Union/Moneygram to Godwin Madu in Winnipeg, Manitoba.

Uses phone numbers 919-391-8835 and 647-492-4529

+19193918835 = Enflick VoIP in Chapel Hill, NC
+16474924529 = Iristel Inc. Landline in Toronto, ON