SCAMEmployment Scam - Smof Investment Manager LLC Impostor Reports & Reviews (1)
Employment Scam - Smof Investment Manager LLC Impostor Contacts
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Scammer's website smofinvestment.com
Scammer's address New York, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location ME 04106, USA
Type of a scam Employment
- Accounting Manager
- Administrative Assistant
- Accounting Assistant
- Customer Service Representative
- Virtual Assistant
I chose to apply for the Customer Service Representative position after verifying the company with the PDF Melisa had sent me. After I received the W-4 Tax form, I filled it out with my Social Security Number. Melisa then introduced me to her manager, Kristen, who would provide my training ([email protected]). We started communicating through chats.
Kristen asked me to install the Telegram messenger app on my device, as that would be our primary means of communication. She mentioned that the company would send me checks to cover the cost of the equipment needed for the remote job. Everything initially seemed fine, as she explained that the company would handle all related expenses.
However, the checks turned out to be counterfeit, and I was unable to deposit the funds into my account. Subsequently, they suggested that I buy Bitcoin for $100. When I explained that I didn't have the money, they asked me to take out a loan of $500 to cover the shipping costs for the equipment, after which the training would continue.
I sought help from others, and they informed me that I was likely involved in a scam. I decided to stop communicating with them and reported the incident to the Better Business Bureau (BBB).