Employment, Fake Check, Imposter Scam Reports & Reviews

Employment, Fake Check, Imposter Scam Reports & Reviews (2)

- Zanesville, OH, USA

Scammer's phone 7408687697
Scammer's website Indeed, gmail
Scammer's address 2600 McCormick Dr#130, Clearwater, FL 33759, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

I was approached about a remote graphic design job through the company MarineMax. I filled out interview questions and was told I got the job. I was sent 2 documents through Dropbox and asked to send a photo of my ID. I was told HR would reach out to answer any questions and they were to send a check to me for my equipment costs. I did not receive the call and all contact remained only through email. When I received the check it did not have the companies name on it and was way more than what I thought a company that I haven’t even done work for yet would invest in a new hire. I was told to take the check and deposit it via a text from someone named Beth Garland. When I went to the bank I explained to the bank tellers my situation and had them look at the check. They advised me not to deposit the check as they thought it was a scam. When I told the employer who was instructing me what steps to take after the deposit that I wouldn’t be doing that because of the risk of fraud, they replied with a simple “that’s rude” and I haven’t replied or heard from them since.

Useful

Scammer's phone 916 409-7932
Scammer's website www.mykci.com
Scammer's address FL, USA
Scammer's email [email protected]
Type of a scam Employment

I applied for remote customer service job and the same day got a text message for Mr.Freeman claiming to be a recruiter for Kinetic Concepts. He sent me a link to Microsoft messenger where he conducted an interview via messenger. I was asked several questions and then hired rite on the spot, the questions seemed professional and legit. Then I was sent company headed offer letter which I filled out and sent back. the email was a regular gmail address with no company signature however I noticed that later. I was told I would get a check in the mail to pay for office supplies and a sign on bonus.. I immediately did more research called the company and asked a CSR what the hiring process was for her. And she concurred it was a scam because her interview was over the phone and the company would never send you money without working first.

Useful

Employment, Fake Check, Imposter Scam Contacts

If you know any contact information for Employment, Fake Check, Imposter Scam, help other victims by adding it!

New reports

Rokrgeek.com

Rokrgeek sells 3D wooden puzzles through their website. Easily confused with reputable brand - ROKR. They offer free shipping with a minimum... Mar 15, 2026

(601) 283-0140

He won money and was going to share it once I replied to his text. Mar 15, 2026

Nuorahealth.shop

I made a purchase through their website, using PayPal’s pay in 4 option. All of the payments have been made and I still have not received the... Mar 15, 2026

Phishing - Unsolicited Payment Scam

I got an unsolicited payment of 0.01 PHP via PayPal on March 11th. There was a memo that read: URGENT : STEPS NEEDED FOR YOUR RECENT PAYMENT. I did... Mar 15, 2026

Lowesss.survvey.online

After completing a survey for what I thought was the website for Lowe's, an "ad" popped up and said that I was a $500 gift card winner... Mar 15, 2026

Employment, Fake Check, Imposter Scam