Scam Detective
Phone Number

302-981-7461

Last reported Apr 4, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/4/2026
Last Reported
4/4/2026
Area Code
302

Linked Company Activity

ACCOUNT SERVICES INC.
5928 BBB complaints

Connected Entities

Community Reports

First got a text about reviewed resume and contact hring mngr in signal. Stefano Stendari, He had me report in every morning at 8am, then sent me a package list of nice hardware and software for accounting software. They sent me a check for 4.846.75. I could not use my Chase bank, so I used CTI bank, that I had to open a checking account to remote deposit the check, they said 6 business days to process. Meanwhile Stefano asked for some money to lock in the shipment. I first gave 100 dollars to Linda Butler 3029817461, then 350 to her yesterday. I contacted Linda in Signal and found she was told the same thing I was, and she was instructed to convert my payment to Bitcoin. Thus, I can't get it back, I disputed this with my bank, and reported it to IRS. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) [BBB Scam Type: Employment] [Business: Comal S.P.A. Imposter Advance Fee Fake Check Employment Smishing and Identity Theft Scam] [Location: TX, USA - 76205]

3 days ago

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