Be aware! A person on the phone named Johi and an Indian security guy Mark are two scammers! Don’t trust them! They will ask your id, your age, your phone number and which bank you use. And they will locate a fancy hotel near a bank branch where a room number doesn’t exists!
Mark used two fake cheques (each worthed $1600) and withdrawn cash at an ATM of my bank. Johi paid me that so called $200 ahead without me completing the training which was suspicious. And I already lost $1400 this morning!
Johi’s phone number 437-428-3116. Pay attention if you receive a message from him. Don’t provide him any information to Johi!