Employment Scam - Good360 Impostor Reports & Reviews

Employment Scam - Good360 Impostor Reports & Reviews (1)

- Rancho Cucamonga, CA, USA

Scammer's address VA, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

I was sent a job offer by a woman by the name of Romaine Seguin. It was advertised as a work from home position that would require orders to be made and drop shipped to people who are displaced and in need of medical supplies. I was asked for my name address and ID, and asked to deposit a check from the business into my account. These funds were meant for orders for the business only, but upon depositing the check into my account, I got a notification from my bank saying the check looked suspicious, like fraud. By morning, my account was locked for safety and the amount that the company had me deposit (2455.00) was

negative 2455.00. I contacted my bank and they said the negative funds meant they were sending the money back because whoever sent the money never intended for me to actually use it, but to simply gain access to my account. I believe this company is targeting people who are looking for work from home jobs, gaining access to their personal account by having people deposit fake checks under the impression that the check is to be used for work, and then they are having their personal funds drained from their account.

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