ICEBERG TECH SYSTEMS – Spoofed

Brandon –

Victim Location 77056

Type of a scam Employment

THE BUSINESS CONTACTED ME VIA EMAIL CLAIMING TO HAVE FOUND MY RESUME ON MONSTER.COM. I READ THE THE JOB OFFER AND THOUGHT IT WOULD BE WORTH A SHOT. THEY SET UP AN INTERVIEW A DAVID FRANK GORDON, BUT A LOT OF THE COMMUNICATION WAS DONE VIA TEXT MESSAGE. I WENT TO THE WEBSITE, AND THE NUMBER USED MATCH THAT OF THE WEBSITE. THE PROCESS DID NOT APPEAR TOO LONG, AND A FEW DAYS AFTER MY PHONE INTERVIEW, I WAS OFFERED THE POSITION. I RECEIVED AN EMAIL RE-ITERRATING THE OFFER. THERE WERE THINGS IN THE EMAIL THAT SHOULD HAVE TIPPED ME OFF. I RECEIVED A CASHIER’S CHECK VIA MAIL TODAY (05/25/2017), AND I TOOK IT TO THE SUPPOSED BANK THAT THE FUNDS WERE DRAWN ON TO ENSURE THAT IT WAS LEGITIMATE, BUT THEY CONFIRMED MY SUSPICIONS. THE MAILING ADDRESS FOR THIS MR. GORDON IS 2737 KIPLING AVENUE, TORONTO, ON, M9R4C3. NO PERSONALLY IDENTIFIABLE INFORMATION WAS EVER EXCHANGED WITH THIS PERSON, BUT I AM GLAD I APPROACHED THIS JOB OFFER WITH SKEPTICISM.

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