Dlcresources.com Reports & Reviews

Dlcresources.com Reports & Reviews (1)

- San Francisco, CA, USA

Reported details

Phone: (762) 920-2177
Website: dlcresources.com
Address: 829 Malaga Ave, Miami, FL 33134, USA
Email: [email protected]
Country: United States
Total money lost: $2,750
Type of a scam: Employment

I received a Google form for a virtual assistant job that paid $500 weekly on May 2nd. I sent in my application and was approached by the email [email protected] (of which now appears in my email as [email protected] under the name of Jim Thornberg) to work for someone under the name Jim Carter. We went back and forth with a few emails until I was sent an acceptance letter in which I was told to put my address, full name, and phone number. I was later told I would be sent a physical check of $2750 to be split up into multiple donations for an orphanage. The check was being held for 3 business days for a full deposit and there would be a certain amount payable each day until the 20th of May. On the 14th I sent 600 through Venmo and was instructed to purchase a gift card of $100 to Target in which I did. The following day, another request to send 700 to another account on Venmo, Zelle, and Apple Pay in which were denied by my bank. 700 of this check was deposited in my Apple Pay and is still unable to be moved. My bank alerted me of a fraudulent check on the 18th I stopped my communication after being told to purchase another 2 gift cards under the value of $200 each. On the 20th I was notified that my account was closed and I was responsible for the full amount of the check. I am now suspended from any further activity from my bank, in which I can no longer have a checking or savings account with them ever in the future again. I have made a police report and reported the incident to many different forums. The scammer was very urgent with their requests, everything was done through texts in which I have the receipts including the emails and the email changes.

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