SCAMMaven Clinic Imposter - Employment and Fake Check Scam Reports & Reviews (1)
Maven Clinic Imposter - Employment and Fake Check Scam Contacts
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Scammer's address Chinatown, NY 10013, USA
Scammer's email [email protected]
Victim Location NJ 07728, USA
Type of a scam Employment
I got a text message last week from a Tara Silverman. This scam consists of a phone interview using a messaging app called telegram. From the app, they conducted basic interview questions.
They explained that it was a remote job and that they would send a check in an email in order for a new employee to buy office equipment with a fake check they sent with intention of obtaining personal banking information.
I bring this to your attention, so that another person may be saved from this scam. I have attached screenshots to better help an investigation into this scam. Including the fake emails used.
Thank you for your time.