Norlangeorge@worldvision.world Reports & Reviews

[email protected] Reports & Reviews (1)

- Houston, TX, USA • Mar 25, 2025

Scammer's phone 1(303) 507-6848
Scammer's website gmail
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Total money lost $800
Type of a scam Employment

Contact via email stating approval through several employment contractors and employment history. I am a highly qualified candidate for the opportunity to earn extra income with opportunity to earn over 100k yearly additional to ones own personal income tax free. Employment will be assisting a non-profit organization that is offers aid to orphanages and to the homeless. Candidate will be assistant to owner scheduling appointments some filing, payment to orphanages and homeless centers designated by owner and acting on owners behalf and representative of non-profit. If you accept the offer for the solicitation to earn 100k yearly tax free. You receive a cashiers check (personal check) is what is sent to the new employee. With instructions to deposit into employees bank account and then to contact non-profit with a copy of deposit confirmation. Once the non-profit receives the confirmation of deposit it will then give you details as to what is to be done with the funds deposited. The non-profit will then instruct person to the buy prepaid debit card or gift cards to be distributed to different orphanages and homeless centers. None of which exist what is being done is returning the funds deposited back to non-profit where they have Initially given you money to "wash" or there's no trace back to the non-profit that they were involved in the employees criminal act. Now the employees are now responsible for the entire amount deposited into and withdrawn from the account.

You are to withdraw 800 from the deposited check as payment for your acceptance of employment as payment for your first week's employment. You have now become an accomplice and or the perpetrator for the the entire theft of a fiduciary institution. Initially you take part in a fraudulent transaction and theft of funds from financial institution for personal gain. The account holder or new employees of non-profit is then the person responsible and charged for the crime.

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