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report scamCountry | United States |
State | Florida |
City | Fort Lauderdale |
Address | 6330 N. Andrews Ave #255 |
Phone | 888-202-4991 |
Website | http://www.ksbholdingsllc.com/ |
KSB Holdings, LLC. Reviews
Solictation by text message "Apply to become an evaluator for KSB Research, make $350 per assignment. Kindly email [email protected] to register". Email gets a reply asking for name address and phone number in an email signed by Robert D Jahil. Originally in Halifax but now showing Newfoundland. The website has changed and was registered in Australia. Language appears British or Australian. Scam is to send a check for more than your $350 for your first assignment. You cash it and will need to use the residual for something they get you to buy. They aslo want access to your bank account so they can "pay" you directly in the future.
The person by the name Douglas Richard call my phone left a message stating they have my social and my name and it was in my best interest for me or my attorney to contact them after that they call my daughter and told her that I will be arrested if she doesn't contact me to solve this matter. My daughter left me a message frightened and scared that her mother is going to be arrested for a long a $300 from the internet and I feel that was not correct they should not have frightened my daughter or contacting any of my references and they were not the people I got the loan from.