Victim Location 27407
Type of a scam Employment
I have "worked for this company" for a few months. I could not find any allegations on this scam until I went to open a bank account for the business. They are evolving to the point where they are now paying their "employees." But the a clerk at the bank sat me down and explained to me how this scam will turn out: money wire scam with my name attached to it! They created a business with my name associated with it and did not inform me that they were changing, adding, or updating any information with what they have. I caught them in time to put a stop to everything. I also am trying to get into contact with the IRS to cancel the EIN that I never applied for. It is a lot of stress for me to go through and a lot of stress for someone to continue this even when others now know. They have not asked me for money, but the clerk at the bank explained that once I opened the account, they would use that information as my direct deposit information to scam others!!! Unbelievable. I more upset with myself for falling into the trap.