Lindsey –
Victim Location 98363
Type of a scam Business Email Compromise
Charmex Solutions Inc
Located : Brentwood Center
10/12/2018
Offered employment 9/25/2018 via email careerbuilder.com. Job resume posted on website. Asked to open OA account for company transaction/cash only withdrawals after wire transfers.
Wells Fargo in Port Angeles, WA explained scam/fraud. The checking account with Wells Fargo is closed. No further contact with Charmex Solutions Inc via email, text, fax, phone, or third party.
Thank You
Aileen C Aparicio