Employment, Fake Check Scam Reports & Reviews

Employment, Fake Check Scam Reports & Reviews (1)

• Jul 07, 2023

Scammer's address Tampa, FL 33604, USA
Total money lost $2,000
Type of a scam Employment

Person names Veronica Coleman on Instagram reached out to me about a job opportunity, in need of a job I accepted, she added me to a payroll and distributed out checks with my name. She then advised me to deposit the checks and send her the money, I didn't understand why but went and did it anyway. She then ghosted me. Tried hacking into my bank account, then a month later the checks bounced and pulled the money from my own account. Failed to take the full amount because it was unavailable. However I do have her Instagram name still and she is still targeting people. Roni__Coleman she works with other people as well, when mentioning them to me she called them managers, these "managers" are unknown, I don't have names nor whereabouts. When calling my bank, I was notified that I cannot receive my money back. Leaving me with nothing until my next pay period. I do have more screenshots of this persons cashapp, however I cannot add it because of the space.

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Employment, Fake Check Scam

Employment, Fake Check Scam Reports & Reviews (1)

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