Smart Analysis Consulting

Victim Location 29831

Type of a scam Employment

Smart Analysis Consulting is one of many scams where they are a fake consultant firm. Old names where commerce-consulting.com and Axys Consulting. It’s imperative you look for these signs upon initial contact. The initial email will state that it’s a $98,000 a year job, or unusually high pay. It will also claim full benefits and expense accounts. But there’s always a catch you have to complete a training course. They claim the course is one month long and afterward you will be paid $2,500. They will begin sending you case studies. You will find that they will be ready to hire you in less than a month. And that’s where they begin to give you a story that they need to get their equipment down to create their office and will require money from you. They will try to send you an application and they will want your bank account information your social security number your date of birth and much more. They will refuse to give you a mailing address to send any certified mail to. Upon looking further into the company I have found that all international phone numbers and addresses on Smart analysis Consulting’s website are fake, I have called their clients on their website and they have no knowledge of them. Also pay attention to emails these different people, they have the same phone number.