Cassie –
Victim Location 85282
Type of a scam Fake Check/Money Order
Received an offer of employment on zip recruiter from a foreign business, GKE Corporation Limited. After completing interview, received cashier’s check from Regions Bank for $3,100, have a feeling the check is a fake.
Charles –
Victim Location 39211
Type of a scam Employment
The company has an ad on Indeed as an at home job via online. They sent me a check for 4780.50 to purchase software and wanted me to withdraw 210 for "sign-on" bonus. As I was in the process of researching the compnay my bank called to inform me the check was fraudulent!