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[email protected] Reports & Reviews (1)

• Jan 02, 2023

Scammer's phone (224) 442-4402
Scammer's address 4925 Karington Place, Saint Louis, MO 63129, USA
Scammer's email [email protected]
Total money lost $3,500
Type of a scam Employment

Approached by company while looking for at home work opportunities. Offered a position where they send the money to set up at home. They sent the check for $3880, I followed the instructions to buy software needed to do the job and then the account was closed from the check. Some of it was paid to individuals, some for gift cards.

I was approached via text directly asking for me by my first and last name. They offered me a job doing data entry for Cytodel Inc. Before accepting, I checked out the company online and saw several articles and lots of professional presence, so I accepted the job. They sent me a check for purchasing a home office in the amount of $3880. I waited for the check to show in my account as fully cleared and proceeded to follow my new 'employer's directions. I sent $1500 to one individual, $500 twice to another, and then was instructed to purchase $1000 in Apple Gift cards. The next morning when I woke up the scammer attempted to have me get the last 380 out of the account and into CashApp when I discovered that their check had been returned (due to the account being closed).

Initial contact: Text: 12244424402 (Identified Herself as Regina ********, HR with Cytodel)

Interview and main scam via Wire Secure Messenger: Contact: Charles ****** PhD MBA (@workwithedward)

Money sent to:

$1500 via PayPal -- [email protected] "Marcy's Sweet Smelling Sensations"(Was told she was a software vendor)

$1000 via Google Pay -- [email protected] "Christine" 1******9368 (Two transactions of $500 each)

$1000 in Apple Gift Cards -- Purchased and sent the card numbers to Campbell ****** via Wire. I never gave them the activation codes, nor activated them myself.

The check was sent via FedEx from:

Andre ****** ***** **** *** ** ******* ** ***** United States US

The check itself had the following name and address:

Paul * ****** **** ********* ***** *** ***** ****** ** ********** ***** ***** ** ***** ************ ** US Bank

I have complete records of all communications via text, email and Wire Messenger.

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