Scam Detective
Phone Number

(812) 490-8751

Last reported Feb 24, 2026

Low Activity
  • 1 community report from users

Details

First Seen
2/22/2026
Last Reported
2/24/2026
Area Code
812

Connected Entities

Community Reports

Potential Job Scam? I've been looking so long for a job, I'm near Toronto and this job seems iffy, so any help would be greatly appreciated. I was offered a job, the e-mail involved the hours and type of work. I was told to send an e-mail if I was interested and they wrote a nice little legit paragraph and the one thing that bothered me what the attachment. They said the Job Description and everything was in there. Here is the word document that was sent. Who We Are TCU Technologies is a privately held business founded in 1999 and located in Saint-Petersburg, Russia. We specialize in production of small, high precision mechanical parts made of a variety of tungsten carbide, ceramic and metal powders. TCU Technologies maintains an internationally recognized reputation for its unique and efficient approach to the challenges of miniaturization, micro-precision fabrication and perfect mechanical seal manufacturing. Most of our clients are small and medium-sized business organizations based in Russia and other countries in CIS region. Since March 2014 we have been manufacturing products for Canadian companies. What We Need We do not have an office in Canada, as well as a Canadian bank account. Now we are facing delays in the process of getting Canadian business visa. Once we receive it, we will be able to open an office in Canada and a Canadian bank account, but right now we can’t tell you for sure when it will happen. Although we ship our products to Canadian companies (shipping from Russia to Canada) without any implications or delays, we have some difficulties with receiving payments from companies located in Canada. It takes about 28 days for an international money order or an international wire transfer to clear in Russia. Since we ship our products only after the payment is cleared, our clients have to wait for 28 days for the shipment to be sent. Sometimes it is not acceptable for many clients. Wire transfer delays belong to the most serious impedi

4023 days ago1 upvote

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