Victim Location 46062
Type of a scam Employment
Work from home scam. They send you a fraudulent check to buy office equipment from their vendor. Name of bank fake logo on check. FedEx sent from a home address in Brooklyn NY. Only communicate in google hangout and sms text. Beanboozled him into calling me. Number known scan number.
Victim Location 70605
Type of a scam Employment
Person contacted me claiming to work for a company saying my Resume was approved for employment. It was something I had not solicited. It was an st home position that was being offered with high pay. Person gave legitimate answers to questions like company name and website. Sounded too good. I was assured it was legit. Company was legit and no complaints on bbb. "Hired" me. Said I would get employment offer next morning and I would be forwarded funds to set up office. Next morning I received offer. Was informed check was sent previous day FedEx and I was to deposit immediately and send copy of deposit slip. I called company and they didn’t know her name. She brushed it off by oh i work from home. I asked why she had a gmail instead of a company email. Again work at home position. I called bank suspicious of the check. The bank did say it was fraudulent. I am now working g with the banks fraud department. I have forwarded all correspondence to them.