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Cynerio Imposter - Employment - Fake Check Scam

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Cynerio Imposter - Employment - Fake Check Scam Reports & Reviews (1)

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I was emailed a job offer by Aya Naveh-Perlmuter, Human Resources Director-CYNERIO INC.-??: New York, NY, United States-??: https://www.cynerio.com-??: [email protected]. I responded and almost immediateley received a response back. The interview was scheduled for next morning on Teams. It ended up being a Teams conversation, with Tali Revital Lisi and her picture was displayed. I confirmed this person name and picture on the companies website. A true person. The interview was about an hour long. I answered interview questions and she supplied details about the job. I was then offered the job. She sent me a check for $2850.00 and said I could keep $200 for signing bonus and the rest would be used for compay supplies: laptop, printer, etc, at a specifed vender. We then set up another appt for the next morning to go over other info. The nect morning she asked that I Zelle bank account transfer the money to vender and they would be dropping off the equimpment I would need. I knew immediately it was a scam then, and contested transferring money because her check would not have cleared my back yet. She stuck to her story and did not ver off and ignored my request for an actual phone call or Teams meeting or call. And then said I was threatening her job when I asked for time to confirm information, and even said I was putting her 3 kids in jeapardy as she could lose her job. I signed off.. But duing the first interview, I was sent W-4 ppw and filled out my name, address and solial securiy number.

Names used from/for the company: Leon Lerman-Acutual Owner, Tali Revital Lisi-Acutal HR personel. And the person at the beginning of my detailed account was the person that sent the email.

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