Phoenix Global Holdings LLC

Victim Location 92083

Type of a scam Fake Check/Money Order

this company put a ad on facebook on work at home and they want you to get all your info. like banking, drivers license, your password and user name to your bank account, social security number, everything and then they tell you that they will send you a check and when you get put it in your bank account and then send some of it to a vender then the rest of it keep but by the time you do this the check bounces and the bank takes the funds from your account thus money laundery which is a crime has been committed and your stuck. this company might be Nigerian based as the person sarah johnson is there key people as well as Daniel Stanley who is there hiring manager. what you might be doing is data processing .

Victim Location 21076

Total money lost $2,000

Type of a scam Employment

Was offered an employment contract with said company. Paperwork was signed. I was promised an hourly wage for my tasks. I was never paid and the company’s supposed head of HR and supposed hiring manager used my information to scam me out of close to $*** and stole my identity. I’m currently working with my credit card companies, but not all of my monies will be recovered.

Victim Location 75115

Type of a scam Employment

She is offering a work from home job for this company , however you must have an active checking account or credit card in order to do an data entry job. The hiring process is questions about how you bank and have credit with. There’s no actual job.