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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Country United States
Victim Location TX 77346, USA
Total money lost $30
Type of a scam Employment
Susie Williams on facebook. We had been in a high school group together helping teens 2 years
ago when students were graduating. She sent me over to the company stating that she worked for
them and it was a legitmate company called Conduent Payroll. From there I applied for the
position and gave me information as a person would always do when applying for a job and being
hired to give their information. From there everything went down hill from there because they were
wanting me to go get a pre paid green dot card and then wanting me to do other things and I
refused because it was not making any sense. After that I started getting letters stating that I
needed to give codes on identity me to verify for the IRS which was totally unusual as well. I said
no I am not doing any of this and I want nothing to do with you or this company. After all of that
transpired the lady from the company name Andrea Ixcuna started threatening me telling me I
would have a check in the mail and that I need to cash it. That will not be happening. On May 25th
2023 I received a check from UPS over night with the tracking number1Z 012 4YV 44 4071 4132 in
the mail. It states on the UPS envelope that the name of the company is Firemall LL- Gila and also
using the name Digital Pavilion Eletronics with an address of 1014 Stanley Ave Brooklyn NY 11208-
5234. This check is for $24,135 and they put it in my name. I will not be cashing it. In addition to
this the Conduent company emailed me threatening me that if I don't cash the check I will be
charged. I need help and protection because this not my money and I will not be cashing this or
any check from this company. Other things they kept trying to do was to have me believe they
were going to send me $5000 for no reason and I stated I did not want that money. My account
was closed because of this company because they tried to fraudulently send money into that
account which was my Bank of America account.