+19092793355

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+19092793355

Post by NumberLover »

Tel. Nos.: +19092793355, +17186755767, +15075917006, +16052725233 & +16052725725
Emails: visa@equitylawfirm.net, hr@tuscahospital.com & etransfer@starlightbk.com
Domains: equitylawfirm.net, tuscahospital.com & starlightbk.com
Scam Type: Employment Scam

Report made by scam victim:
This Tusca Hospital job scam and fraud: A guy called pedro flore is emailed me with the email address of jobs@tuscahospital.com , hr@tuscahospital.com and he released offer letter by using tusca hospital escandido clinic logo address and all. Intially he asked me to contact Julia Wright Esq, Equity law firm, orange county, california with the email address of visa@equitylawfirm.net and website address:www.equitylawfirm.net. Then Julia Wright asked me to pay 960 USD for visa processing. I paid the entire amount. Then she asked me to pay 2760 isd for Anti Terrorist Clearance Form. I paid all the amount. Then Julia sent me a mail with fake visa copies, fake work permit and fake permanent residence through mail. Embassy has confirmed me its a fake visa copies and not valid and its a fraud and scam.Then pedro flores updated me like, if i want to enter into usa, i need to show sufficient funds in my account. He told, tusca hospital is issued 50400 usd cheque to Starlight bank, ponova branch. He mailed with the email address and name(David Heim, International Remitence Manager, Starlight Bank, etransfer@starlightbk.com). I contacted david heim, he asked me to pay 7400 usd as a transfer charges. I did not paid. After that i mailed them with the copy of embassy. They did not repay my money. In india 2 fraud, scam and cheating cases filed against all these 3 people. Please be aware and be careful with this kind of fake people and fake job postings.
From equitylawfirm.net:
Contact

Equity Law Firm
529 N. Broadmoor Trail
Orange, CA 92869
Phone: (909) 279-3355
From tuscahospital.com:
We are located at:
Tusca Hospital
453 N Branciforte Avenue
Escondido, CA 92029
718-675-5767
From starlightbk.com:
Visit our Main Branch
Starlight Bank
960 E. Bonita Ave
Pomona, CA 91767

Lobby Hours:
Monday - Friday 8:30 a.m. - 4:30 p.m.
Telephone 507.591.7006

Visit our Branch Office
Starlight Bank
226 First Avenue
Pomona, CA 91767

Lobby Hours:
Monday - Friday 9:00 a.m. - 4:00 p.m.
Drive-Up Hours:
Monday - Friday 9:00 a.m. - 4:00 p.m.
Telephone 605.272.5233
Fax 605.272.5725
From the WhoIs for equitylawfirm.net:
Creation Date: 10-nov-2015
Expiration Date: 10-nov-2016

Registrant Name: ali mani
Registrant Organization: ali mani
Registrant Street: 10927 cambridge ave
Registrant City: kansas
Registrant State/Province: MO
Registrant Postal Code: 64134
Registrant Country: US
Registrant Phone: +1.9238839234
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jmrt001@gmail.com
From the WhoIs for tuscahospital.com:
Creation Date: 07-nov-2015
Expiration Date: 07-nov-2016

Registrant Name: nasima khan
Registrant Organization: nasima khan
Registrant Street: 10927 cambridge ave
Registrant City: kansas
Registrant State/Province: MO
Registrant Postal Code: 64134
Registrant Country: US
Registrant Phone: +1.0065455644
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: davblanscet@gmail.com
From the WhoIs for starlightbk.com:
Creation Date: 21-aug-2015
Expiration Date: 21-aug-201

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Post Reply