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Scammer's address CA, USA
Scammer's email [email protected]
Victim Location NC 27332, USA
Type of a scam Employment

I applied for a typist clerk position and received an email that the company Felland Inc would like to interview me. The interview was over a message app called Signal and the person Rachel Gibson, gave me her age up front as 46 years old. She began asking me questions began asking for bank information and texting as if I had already accepted a job offer. It was assumptive and I did not like accepting a job offer over text, definitely not giving my bank information. When I stated a 2nd time that I would NOT give that info, Rachel didn't respond again.

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Scammer's address CA, USA
Scammer's email [email protected]
Victim Location TX 75067, USA
Type of a scam Employment

The job was posted on Indeed. They responded quickly to my application with instructions to message the hiring manager to schedule an interview. He proceeded to ask standard interview question via the messaging app then quickly offered me a job. I was suspicious but thought I'd see where it went. He later emailed me a check and a list of materials. I was instructed to deposit the check into my bank account and purchase the materials. At this point I said it was odd he was doing this without having signed any paperwork and I would not proceed without first talking to my would-be supervisor in person. He said he would void the check and ceased communicating with me. The address on the check was for a residential home in Houston, but the company's website says they are exclusively in California. There are no staff members or job postings listed on the website, and a few grammatical errors scattered through it. It looks slick, but all the information is very generic and easy to fabricate.

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Scammer's phone 5167121524
Scammer's address TX, USA
Scammer's email [email protected]
Victim Location TN 37149, USA
Type of a scam Employment

Went through a text message interview and was told I was hired and was going to receive a check in the mail for getting the work supplies through their vendor.

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