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Kaplan Imposter

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Kaplan Imposter Reports & Reviews (2)

Victim Location 84036
Type of a scam Employment

was texted asking if i would be interested in job with kaplan, did a text interview over the skype app. skype name is live:.cid.78a5f8391bob8958, some misspellings of words and misuse of grammar. i attempted to contact kaplan (which is a legit business,) but was told they could not release information unless authorized by the employeewhen i googled his image, he came up as a plastic surgeon. i queried him about that, he said he worked in wyoming prior to being hired by kaplan, i tried to look up his physican verification, and it showed any clark wayne as being licensed as a physician in wyoming, past or present, i told him i wanted proof he was employed by kaplan and have not heard back from him. he had a long list of office equipment i would need to purchase thru an approved vendor and would then be receiving funds from the "company's finance insurance department" to only be used with a vendor he refers.

Victim Location 12534
Total money lost $1,000
Type of a scam Employment

Initially contacted by Paula Moore via text 2109048093, for data processing assistance occupation. Directed to contact Thomas via Skype ID live:.cid.a0cb468c5c04121b. Cashiers check sent to me to purchase equipment. Deposited and then instructed to send payment for equipment to "make a $1000 transfer payment to name on Zelle: Sophonie Myrtil Email ID on Zelle: [email protected]" after, instructed to "making a online bank to bank wire transfer of $2,500 to; Bank name: Employee Resources Credit Union Name: Tracy hinson Routine number: 264179900 Account number: 9900***** Bank address: 1604 Remke Avenue Lawrenceburg, TN 38464" After transferring 1000, I became suspicious. next day, check didnt clear and I was in deficit.

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