Fidelity National Financial Inc. FRaud Reports & Reviews

Fidelity National Financial Inc. FRaud Reports & Reviews (1)

- Lyon, MS, USA

Reported details

Phone: +1 (810) 252-5190
Address: 601 Riverside Avenue , Jacksonville, FL 32204, USA
Email: [email protected]
Country: United States
Total money lost: $4,500
Type of a scam: Employment

I updated my résumé on ZipRecruiter. About a week later I received an email from Re: FNF0048 “Fidelity National Financial, Inc. asking me for a Zoom interview. “The interview will be done through TEXT (IM, Instant Messaging)online via Zoom, Telegram or Skype. this is because the company head board incharge of reviews will be reviewing our conversations after the process to enable them to give you a verdict and score which will determine if you are to be employed or not.” I have not been in the workforce in 15 years so I thought this was how things were done. I went through the interview process and was so excited to receive a job offer. Through zoom and what I thought officially, through email. Yes, it WAS an official FNF ending email server address! [email protected] Official employment offer on company letterhead had to printed, signed, and returned by me. Training was to start the next day on zoom for the next two weeks from 8 to 11am. The company would be providing my equipment to work from home. They mailed me a check for this equipment, sign on bonus and two days pay in the amount of $4872. Then want to make sure that the check had cleared my account before asking me to purchase my equipment from their specified vendor because the software needed to be registered in my name for HIPAA reasons and hardware/software updates in the future. The check did show cleared in my account. I called my bank and it was cleared. I called the bank that it was drawn on and it was a good check. Nothing in the world was wrong with the check. They had me make four transactions with Apple Pay supposedly to the vendor that would be sending my equipment. To Number, +1 (810) 252-5190, Name, Ameera Agoro in the amounts of $1000 x 3 and $1500. Then three days later the check was returned. During all of this they are sending me a package of what I think is the actual equipment yet it is ANOTHER check for $4950. They tell me accounting made an error and sent the equipment fee out of wrong account, I guess? And the $4950 is the correct check. Well, what choice do I have now but to deposit it, pray and keep my fingers crossed?! I called the bank tell them what is going on. We both call and verify the check. It is good. They have still not asked anything of me personally. But that cash has gone out of my account in Apple Pay. Then Friday afternoon they tell me they need the “complete“ payment For the equipment. I said what do you mean? You gave me $4900 I paid you $4500 there is no more money for equipment, yet they wanted me to pay $1500 more. I told him I would not do that unless they paid more money as they were supposed to pay for my equipment. Are there new without a doubt that something sketchy was up and that that $4500 that I had sent out would most likely be taken and that that other $4900 check would likely be returned. And yes, I got a call from the bank first thing this morning. Check returned. I have lost $4500 and 10 days of my time training with a bogus company writing word documents on administrative budgets and administrative fellowships, how to get the best administrative education, what would I do if a coworker and I had a disagreement, so on and so forth. Tasks assigned Write an article on customer service relationship management and customer service management strategy. Minimum of 2 pages. 3 hour documents each and every morning for 10 days, wasted, and $4500 gone! I have everything that I can screenshot. And every email sent. I consider myself to be an intelligent person. Granted I obviously do not know how at home jobs work. But I checked the server names of the email addresses. I checked the company website. Monday is when I was supposed of visibly meet with someone when I got my new equipment. After one week of training then onto video training to meet the regional supervisor and sign the W-4 etc. I never gave them my social security number. I felt OK about that because I knew it would be coming on the in person meeting. Thank God they don’t have it. They do have a copy of the bank deposit slips. It just has the last four digits of my account number. The bank is aware of this. They told me anyone could have this. I have not deleted any information or blocked do you have access to them for future reference.

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