tag:blogger.com,1999:blog-1643780427825331062.post397089782006570599..comments2023-05-21T06:25:58.387-04:00Comments on Nerd Words: TDI Limited - possible scamUnknownnoreply@blogger.comBlogger6125tag:blogger.com,1999:blog-1643780427825331062.post-18160575052944181902011-07-18T23:28:11.775-04:002011-07-18T23:28:11.775-04:00I've also received e-mail from someone name Li...I've also received e-mail from someone name Lisa Portmann, she requested my bank info.<br />it's definately a "scam"...watch outwatch outhttps://www.blogger.com/profile/06526926889395031632noreply@blogger.comtag:blogger.com,1999:blog-1643780427825331062.post-29891558586366416022011-07-18T12:55:06.989-04:002011-07-18T12:55:06.989-04:00I too was just contacted by these morons last week...I too was just contacted by these morons last week. Somehow they were able to disguise this opportunity through career builder.com so it seems legit.<br />Once they started requesting my banking info, and also providing no contact info or website you don't have to be genius to know that this is scam. Be aware of these scams they are getting harder to detect.<br />I was contacted by Lisa Portman her email hr.department@tdimailnet.com<br />I hope these comments that we leave prevent people from being scammed for the near futureWarrenhttps://www.blogger.com/profile/10581924889299890674noreply@blogger.comtag:blogger.com,1999:blog-1643780427825331062.post-32446953243309893292011-07-18T12:52:40.598-04:002011-07-18T12:52:40.598-04:00This comment has been removed by the author.Warrenhttps://www.blogger.com/profile/10581924889299890674noreply@blogger.comtag:blogger.com,1999:blog-1643780427825331062.post-3844759684656483792011-07-11T15:24:11.716-04:002011-07-11T15:24:11.716-04:00I received a similar email - letting me know about...I received a similar email - letting me know about this 'opportunity'. They were very reluctant about giving me their website information in the first place & didn't want to answer any specific information about the company. This sounds like money laundering, and also sounds like a total scam to ruin your personal banking.spelofshttps://www.blogger.com/profile/08419741022459953347noreply@blogger.comtag:blogger.com,1999:blog-1643780427825331062.post-60841394426786564462011-07-11T08:31:07.843-04:002011-07-11T08:31:07.843-04:00This is a payment processing scam. Please be caref...This is a payment processing scam. Please be careful.DMhttps://www.blogger.com/profile/12040213692695310574noreply@blogger.comtag:blogger.com,1999:blog-1643780427825331062.post-59641465566995691752011-07-10T23:02:50.983-04:002011-07-10T23:02:50.983-04:00I got a job offer from the same company. I signed ...I got a job offer from the same company. I signed a contract aggreement and they requested a bank routing, so I decide to do more research.Did your friend take the job? what is the updateanonymoushttps://www.blogger.com/profile/06612139997682801196noreply@blogger.com