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[email protected] Reports & Reviews (1)

- Chicago, IL, USA • Dec 01, 2023

The scammer initiated contact through an email, purportedly from an HR department ([email protected]), which is a common tactic to appear legitimate.

Professional-Looking Documentation: They provided what seemed to be standard employment documents, including a contract, an I-9 form (used for verifying the identity and employment authorization of individuals hired for employment in the United States), a background check authorization, and an employee handbook for "Food Tech Design Group."

Use of Realistic Names and Positions: The scammer introduced themselves as "John Waters" and also mentioned Mr. Mefford, providing email addresses for both (jwaters@foodtechdesigngroup and [email protected]).

Communication via Skype: The scammer asked to communicate through Skype (live:.cid.e71095f8f467743f), which is a less formal and less traceable means of communication compared to official corporate email exchanges.

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