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Arup Group Limited

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Arup Group Limited Reports & Reviews (2)

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I received a text from "Michael Anderson" stating he was from ARUP Group and they were impressed with my online resume. He gave a rundown of the job specifics, and he inquired about if I had the telegram app on my cell phone. He gave me instructions on who to contact with the contact's phone number and my job code for the interview. I did as instructed and was interviewed on the telegram app by the person posing as "Diane Thornhill". It was a very lengthy question and answer virtual interview after which she offered me the job. She gave me instructions to log back onto telegram the next morning to receive further instructions on how to proceed with the next phase of the hiring process. Within a few days I received a check as she stated I would that I was instructed to deposit in order to get my equipment to work from home directly from the vendors who already had accounts set up with their company. I deposited the check into my account, and the next morning I received very detailed instructions on withdrawing $2900 of the $5286 that I had deposited the day before. I was then given step by step instructions on how and where to send that $2900 to awaiting vendors through the Bitcoin ATM machine. I was also instructed in detail on using the cash app to send $2000 to the vendor for the remaining equipment order that would be sent directly to my home to start working as soon as possible. I was told the remaining $300 from my deposit was for me to keep as a small sign on bonus. I was told to report back via messaging the next morning at 8 am for further instructions for setting up my home workstation/office. When I got on the telegram app as I had been instructed to do daily since the "interview and job offer" there was no record of our conversations, and I have been unable to contact anyone at the phone numbers and email that was being used up until this point. My son noticed my frustration when I was up on my phone at 8am on Saturday morning and not being able to get in touch with Diane. He laughed and joked about me having gotten scammed after they got their money sent to them by me through my cashapp and bitcoin transactions. I immediately started looking into it online, and there were several places I found online that gave different people's description of their interaction with Diane Thornhill from Arup Group Limited for remote data entry jobs. They all had the exact same experience I was having, and all had been left to deal with their bank accounts being overdrafted and closed by their banks for having compromised the bank by depositing my check from the scammers. I am now left with my account frozen and a $4900 balance that I owe to my bank for the reversed counterfeit check.

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