Victim Location 85388
Type of a scam Travel/Vacations
Was first and always contacted by a Kathleen Evans, who says she works for the hr team. They were very professional and set everything up right to not look like a scam. Including doing a background check, and credit check. They also have you sign several contracts, one was an employment contract, the other a confidentiality contract. On top of wanting all of that which up until then seemed normal, they want you to open a checkings for direct deposit. So that they say they can wire money and cash checks through your own bank account. That is when I knew it to be a scam. Plus out of everything they wire through and every check you get a 3% comission. Which for sure didn’t sound right. I would stay away from these guys.