Keystone Cargo PC

Benjamin –

Victim Location 47905

Type of a scam Employment

Hired me as a Logistics Coordinator. Sent me a Payroll check from Bank of America asked me to deposits the check in my personal banking account and as soon as the fund became available to withdrawal the funds and send them back to them. I called my "Supervisor" and told her the check bounced before I knew if it was actually fradualent and she emailed back saying the "customer" or Bold Financial Technologies, canceled the check. Had me do logistic research in Indiana to look for potential partnering. These guys are good. Zip recruiter matched my resume profile with them. So be aware of zip recruiter and scam artists who claim to have employees you. If they ask you to send money back to them, 10 times out of 10 it’s a scam.

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