Scam Detective
Phone Number

202-773-2326

Last reported Apr 2, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/2/2026
Last Reported
4/2/2026
Area Code
202

Linked Company Activity

Block, Inc.
1110 BBB complaints
ACCOUNT SERVICES INC.
4720 BBB complaints
The Money Company
1139 BBB complaints

Connected Entities

Community Reports

Aspire food company is 100% fraud company totally scamm. They send a offer letter and ask money lakhs of lakhs +1 (209) 696-4317 Akhil Varma is a immigration lawyer and the Priya Mahajan is a HR +12027732326 both are totally scam in the name of Aspire Food company. ?? DHL Charges Payment Notice ?? [Aspire Food USA] ? Please pay your DHL courier/document dispatch charges using the bank details below: Gpay Details: 8838281756 ?? Charges: 150$ = 13462.03 INR ?? Purpose: DHL Charges for Visa/Job Application Documents ?? After payment, kindly share your payment receipt/screenshot along with your Full Name and Application ID for verification. ?? For Queries:+1 213 938 0078 ? Aspire Food USA — Committed to Your Career Abroad ?? Visa processing fee / visa Charges – For Candidates ?? [Aspire Food USA] ? Please pay your Visa processing Charges using the bank details below: ?? Gpay Details: 8838281756 Charges: 350$ = 31566.24 INR ?? After payment, kindly send your payment receipt/screenshot along with your Full Name and Application ID for verification. ?? For Queries: +1 213 938 0078 ? [Aspire Food USA] — Committed to Your Career Abroad Flight Ticket Charges Payment Notice ?? [Aspire Food USA] ? Please pay your Flight Ticket charges using the bank details below: ?? Bank Details: Account Holder: Mohamed kamaludeen Account Number: 003901000017390 Bank Branch: Koothanallur Branch IFSC: IOBA0000039 Bank Name: Indian Overseas Bank ?? Charges: 1950$ = 175793.24 INR ?? After payment, kindly share your payment receipt/screenshot along with your Full Name and Application ID for verification. ?? For Queries: +1 213 938 0078 ? Aspire Food USA — Committed to Your Career Abroad And I send the money to this number 2.5 Lakhs indian rupees. After that they tell wait embassy will send a confirmation letter like that. Please block the company and arrest them +1 213 938 0078 company no. they put add on Facebook [BBB Scam Type: Employment] [Business: Aspire Food Company USA] [Location: NL, CAN- A

1 day ago

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