Website & Phone:
These people contact you via email about a job position (credit manager). Then start asking for all of your information. I looked them up on the BBB web site and couldn't find the business (red flag)! So that's when I find this site and saw that someone had the same thing happen to them.
Email address used: [email聽protected]
This site has a job offering, however if you were to go through the process, one would discover very quickly that they have been offered the job and now need to send ID and bank account information in order to get paid. When I requested a phone number where someone could be reached, I of course got no response.