Victim Location 75231
Type of a scam Employment
Alan Wagner emailed me with a job description for a Supply Chain Specialist. The following is the email.
Your estimated start date will be October 15th, 2018. The duties of this
position are set out in the attached position description.
Remuneration. You will be paid USD $3900 base every two weeks ($7800
monthly) plus commissions and bonuses. Your remuneration is listed in a
Job Offer Letter and still negotiable .
Probation. A probation period will apply for the first 2 weeks of your
employment.
They want you to use your credit cards to purchase the first orders that they payoff by giving you access to their bank account. I believe that they will then return the payment on the cards after the stuff has been shipped.
I even spoke on the phone with Mr Wagner he has a Swedish or German accent and calls from a New York number.