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Imposter, Employment Fake Check Scam

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Imposter, Employment Fake Check Scam Reports & Reviews (1)

• Jul 05, 2023
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I was received a job off for Pinnacle consulting group which i though sounded great a work from home for 23 an hour as a data analysis administrator. The lady named Amanda Pascal and asked who i banked with and said i need to make an id me account and verify my identity, so i did. I received a 6800 check, she told me i needed to buy a barcode scanner and a computer and a four drawer filing cabinet from a vendor that only they use also a sign on bonus of 300. i contacted my bank and they said that there is a hold because that check is fraud after i deposited it. The funds were supposed to be there on july 11 but i looked into my bank account today and they were there the 6800 is. I contacted the bank from the check that was given to me and they said that the account number on that check has been restricted and is closed an inactive. This is my first time in this situation.

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