Victim Location 79915
Type of a scam Employment
This person is i believe trying to scam my girlfriend but she dosent believe me Red Flags (Company in Dubai , sending money to purchase supplies but wants funds too be sent to a vendor to purchace supplies, keeps on saying to transfer checks Via ATM so I believe a bank teller won’t examine it ,Asked & received personal info such as address, name, bank info & passwords , email ,First check was 2400 was returned 2nd check was for 7000 which is almost triple the amount, instant messaging through Google hangouts It’s a real company in Dubai but this is a Scamm !!!
This is a message sent by them
Before we proceed I would love to know more about you. That would help where to categorize you and how best to interview you. I am Ms Melissa McKinley , the Hiring Manager to the (Bin Dasmal Group ). I am here to brief and interview you more about the opening position,Please introduce yourself and indicate your Full Name, Age, Gender,Cell number, and Location