Sean – Sep 03, 2020
Victim Location 38122
Total money lost $1,000
Type of a scam Fake Check/Money Order
This person I received email they are hiring for an online job as customer service representative fully from home he/she asked questions like an interview, although I send my resume with in the message it didn’t even seem like they noticed it. It’s my first time with this type of job fraud experience they told me they will send me a check for 1900 and to minus 100 for sign on bonus and 1800 for vendors that will need to be sent to them by Cashapp and PayPal and zelle also so they can send me my work equipment and I told them I am not comfortable they were like calm down they also asked for my bank credentials when I said I don’t have printer to print a pdf check they said they can help with that by taking my credentials for my online bank and deposit the check for me I said no way so they were like I will send you the check and you will deposit it by taking a picture of the check from the computer screen to your bank app, I told them the check was processed according to the email and hen I look in my account it said on hold they had me send two $500 transactions and one of them the scammer told me oh sorry his fault he gave me a wrong number and that I have to call the bank and get a refund so I did and I told them also I suspect this person so they told me they had to restrict my account and close it after everything processed according to the bank regulations in this type of security case.