Victim Location 30204
Type of a scam Employment
They sent me an email to set up Yahoo Messenger for an online interview. Then hired me after an hour or so of chatting back and forth. She sent me a list of supplies and said they would overnight a check to pay for them and for me to keep $300 of it. See messages below which I received.
Here is the full working materials that you will be needing
You will need some Laser Printer:
Copi)er(large:
EDI Software:
Laminating machine w/5 Cartridges:
Fellowes Micro-shred Confetti-cut paper shredder:
traning book
accounting sofwate.
Data entry/Accounting software
medical front desk reception software
Printer, Scanner, and a Fax Machine?
Cd run and software book
Apple LAPTOP MacBook
Here are the name’s of the software’s you will need to start working with are: Intuit QuickBooks Accounting Software,Sage Simply Accounting Accounting Software,Peachtree Complete Accounting Software,AccountEdge Accounting Software for Windows,AccountEdge Accounting Software for Mac,Sage 50 Premium Accounting 2013 (formerly Simply Accounting),Business2Go software,Bookkeeper software,QuickBooks Pro 2012 software,The General Ledger,software,9.5,Bottom Line Accounting software,Balance Sheet Basics software.
The check is to cover all your full working materials
he check for your working materials as been approved which will arrive to your home today I will provide you, your tracking# and full further instructions
once the check arrive you are to deduct your $200 for your sign bouns and $100 for your half payment for your training session
USPS tracking number for the check: 9470101699320029301293
Victim Location 75208
Type of a scam Employment
The company contacted me for a job opening I applied on linkdin. I have been looking for a job for about 2 months so I contacted them back. The position paid $28.00 dollars an hour working from home. Kimberly asked few questions in a online interview via hangout. I gave her my full name, phone number and mailing address by mistake thinking this was a legit offer. After Kimberly sent the job offer I noticed all the information was sent and fall into my junk/scam mail. I asked her why was every email falling into my scam mail she stated she didn’t expect for me to reply like this and then keep going with the job offer. I cant believe this is how people fall into identity thief.