Victim Location 11355
Total money lost $140
Type of a scam Employment
I was called for an interview and I think it was a scam and I paid some money for a registration or training. It was Front Desk Agent. And they requested 140 dollars for OSHA training. And have to pay another 260 dollars.
Total money lost $8,000
Type of a scam Fake Check/Money Order
I was posting my resume on job searching sites. A lady named *** *** contacted me and asked if I would like to work for her company which helps busy or disabled clients to accomplish tasks. She sent me to the company website so that I could register with the HR department, she said.
After everything all set, a check was sent to my house. Then they asked me (*** and her assistant, ***) to withdraw cash from the check balance and buy bitcoin. After 2 days, the check was returned and leave me a negative balance and lose all of my own money that I withdrew to complete the task.