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.
10 BBB complaints · CryptoCurrency] [Business: Block Exchain]
ACCOUNT SERVICES INC.
142 BBB complaints
The Money Company
2647 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

58 days ago

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