Victim Location 77011
Type of a scam Employment
This person or company claim to be a training agent for a recruiting company called World Economic Resources requesting for the sum of $3550 as registration fee.
Please investigate them and possibly freeze the account to get hold of these scammers. So that others do not fall victim of these scammers.
Below is the supposed World Economic Forum Address.
Mrs. Liz Goldia
Registration Officer
World Economic Resources USA.
9010 West wood 38th Street,20th Floor,
New York, NY 10045, USA.
and account name that I was asked to pay in the sum of $3,550 as (refundable) training registration fee
ACCOUNT NAME: DING TING
ACCOUNT NUMBER: 1463609980110092126
SWIFT CODE: PCBCCNBJZJG
BANK NAME: CHINA CONSTRUCTION BANK. JINHUA BRANCH.
BANK ADDRESS: NO. 3 H DISCTRICT INTERNATIONAL TRADE CITY, YIWU
ZHEJIANG CHINA.
INTERMEDIARY BANK: BANK OF AMERICA
SWIFT CODE: BOFAUS3N