Fake Job Offer - Equipment Purchasing Scam Reports & Reviews

Fake Job Offer - Equipment Purchasing Scam Reports & Reviews (2)

- Littleton, CO, USA

Scammer's phone (646) 397-1905
Scammer's website msggadgets.com
Scammer's address 241 W 37th St, New York, NY 10018, USA
Scammer's email [email protected]
Country United States
Total money lost $40,242.69
Type of a scam Employment

Scammer submitted a two-week job offer requesting Computer equipment purchases with promises of a two-week salary payment and commissions for product shipped to be paid by paper check, plus reimbursement of expenses by credit card. The expenses were initially reimbursed by ACH that took four business days and then were pulled back as unauthorized.

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- South Richmond Hill, NY, USA

Scammer's phone (347) 759-6302
Scammer's website bbgholdingcrp.com
Scammer's address 52 Vanderbilt Ave, New York, NY 10017, USA
Scammer's email [email protected]
Country United States
Total money lost $30,000
Type of a scam Employment

I was offered a remote job position as a supply chain specialist with this company and was given all instructions and documentation by email about the job. However I was told that I would be on a two week trial and I will have to make purchases as the job requires using my own credit card to make the purchases of 8 orders to qualify for to be fully hired. The company provides me with the the purchase information and instructions and I proceed to complete my job then after the two weeks I did not hear back from them and I kept calling and emailing them and no response and now my credit card is restricted because the funds were returned. I have reported this company to indeed.com but didn’t get a response from them. I’m seeking help from you and your assistance because I figured out that this is a scam and that I was being used by the scammers who are pretending to be a company/employer and I may not be the only one who this probably happened to. Please help me with this matter.

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Fake Job Offer - Equipment Purchasing Scam