Employment Scam - Fake Check and Equipment Purchase Reports & Reviews

Employment Scam - Fake Check and Equipment Purchase Reports & Reviews (1)

- Batesburg, SC, USA • Jun 12, 2023

Scammer's address New York, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29006, USA
Type of a scam Employment

They sent me a job offer letter signed by the real CEO of the company and all necessary documentation including a life insurance policy, W4, etc. I began training by way of Excel templates with a secondary person on Skype. They sent me a check to cover equipment, but refused to let the check clear before I made the necessary purchases. The approved vendor was a person not a company.

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Employment Scam - Fake Check and Equipment Purchase

Employment Scam - Fake Check and Equipment Purchase Reports & Reviews (1)

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Employment Scam - Fake Check and Equipment Purchase Contacts