Imposter- Employment Scam Reports & Reviews

Imposter- Employment Scam Reports & Reviews (2)

- El Paso, TX, USA

Reported details

Phone: (915) 330-8860
Website: Indeed
Address: 24 concord st, El Paso, TX 79906, USA
Country: United States
Total money lost: $300
Type of a scam: Employment

Went in to work and they never paid me then they start making fun of my illness and my condition what bothers me is they took my time from me and never got paid for it

Useful

Reported details

Phone: (305) 912-0027
Website: utaxsoftware.com
Address: 11985 Pellican Dr #123, El Paso, TX 79936, USA
Email: [email protected]
Total money lost: $10
Type of a scam: Employment

There was a post on a Facebook group called "The Heights Moms," for moms who live in ******** ** from "Megan Kyle" looking for people interested in a job with her company (screenshot attached). I texted the number provided and was told to send a Google Chat message to [email protected], then to [email protected] about my interest. "Rebecca" then sent me a message with a job application and asked for a picture of my driver's licence, which I sent her. The next day or so "Richard Snapp" sent me a check by email, and I had to go somewhere and pay to print it out. The check was for $2,500, $200 of which was my "signing bonus" and the other $2,300 was to pay for the software required for the job. Next they told me to Venmo $500 to "Joel Cook" whose Venmo handle is @draco1941. I was unable to send the money, and told that to Rebecca. She asked me to go to a Walgreens or Target, and I said no because it seemed like a scam. I reported a possible fraudulent check to my bank that day, and a few days later, the $2,500 disappeared from my checking account.

I am concerned that they have my checking account information and/or driver's license info that they could use in some fraudulent way.

Useful

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