Center for Disability Services Reports & Reviews

Center for Disability Services Reports & Reviews (2)

• May 16, 2023

Scammer's phone (601) 680-5443
Scammer's address 6006 Drum Point Rd., Deale, MD 20751, USA
Scammer's email [email protected]
Total money lost $28
Type of a scam Online Purchase
Initial means of contact Not applicable

This is a report on an employment scam my child was a victim of via an unknown party posing as a small business. My child (19) received an email to their university student account from [email protected] claiming that the Center for Disability Services (Albany, NY) is looking for remote employees, and to send their resume to the given email address with a non-student email. My child sent their resume and received an email from someone who claimed to be administration for the Center for Disability Services. My child was told to go through "orientation," which involved requiring me to purchase check printing paper ($27.36), which they said they would reimburse. We never received reimbursement. Once I purchased the paper, my child was sent an online check of $996.84 to print and deposit to my child's bank account. Once the check was deposited, my child was told to create a PayPal account and send the money to R a k s h i t h Mullukatte under the suspicious gmail account [email protected]. At this point, we caught on and realized it was a scam, and a quick call to the real Center for Disability Services confirmed our suspicions. My child called their bank to freeze their account and proceed with the fraud investigation process, and a police report to local authorities has been made. I have the email addresses of all parties who participated in the scam as well as a phone number, which all is included in this report. I also have screenshots of all the email and text correspondence that occurred, so let me know if you need further information.

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- Tallahassee, FL, USA

Scammer's email [email protected]
Country United States
Victim Location FL 32306, USA
Type of a scam Employment

Tried to get me to print a check and deposit it into my account in order to get a job with Center for disability services.

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Center for Disability Services Reports & Reviews (2)

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