Name of the Business or Company
High Tech Epoch Group
Company URL (if known)
Where I Saw Their Listing, or How They Found Me
I don't know how they found me
Copy/ Paste Company Email
I just got notified from PayPal that stated I was 7777 - in my acct and the transaction had already been transferred to an account that I never opened but had been opened using my name and social security number!!! I am now working with the bank that the account opened and PayPal as well to avoid a criminal and costly situation.
Why I Think It's a Scam
It is obviously identity theft and an attempt at money laundering. I am in the middle of a HUGE MESS and even though I have reported everything I may still be in trouble with the bank and PayPal as well as local and federal law enforcement
- DO NOT ANSWER ANYTHING FROM HIGH TECH EPOCH GROUP!!!!