Employment Offer - Money Transfer Scam Reports & Reviews (1)
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SCAMPULSE
Scammer's address 320 W. 38th Street, New York, NY 10018, USA
Country United States
Victim Location NC 27909, USA
Type of a scam Employment
She sent a email stating the manager Jennifer Embrey would contact me to do 1 month paid training, then start working. J. Embrey contacted me via, email [email protected]. I never received a phone call. J. Embrey said that she could only be contacted through Telegram Messenger @ 1(315)489-4931@Manager_Jennifer_Embrey. I notice the other email for her do not work.
J.Embrey instructed me to upload Robinhood to do a task before we start the training and I will need supplies. She asked me to put in two bank accounts, that she gave me to withdraw $4900.00 from to order supplies and said I could get out a 5% bonus. Robinhood denied the transaction She told me to try again with a lower amount of $3900.00, then $3600.00. Robinhood denied them all and requested a bank statement. I looked over the bank statement that J. Embrey sent me. It had my name on a bank account that I never seen or heard of, with false transactions that I never made. I tried calling them about this. The phone is disconnected. I texted her through Telegram Messenger and she said there was something wrong with Robinhood. So I need to send money through Bitcoin from my own personal bank account, to get my supplies. They will refund me. That's when I got suspicious. I confronted her by messenger and called the banks that they had on the statement. The banks said that was a bogus account number. I informed the banks and Robinhood of what happened, deleted Robinhood and Telegram Messenger and now contacting you all. I never started training in a whole month, haven't got paid, and haven't been able to contact anyone at the company since I started questioning things. I also have documents of our many messages and the false bank statement. I can produce them upon your request.