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Occuguides Reports & Reviews (1)

• Jul 13, 2022

Victim Location 57069
Type of a scam Employment

Originally someone reached out over text from +1 (773) 906-3795, they said they are Amanda Forbes from "OccuGuides LLC" and she found profile on Ziprecruiter and asked about interest in a data entry position. After text I was sent to Zoom to meet with Anthony Morin the "hiring manager." Over zoom Anthony inquired about me taking position in a very detailed way sending lists of job duties, pay, training, and benefits. After an "interview" over zoom chat Anthony said all looked good and sent an email ([email protected]) to send paperwork to. He additionally sent W4 and direct deposit forms which at the time seemed very legit. He also said to set up an "office email" for me ([email protected]). Additionally, he sent a link to "" Later he said that I would need office equipment for the position and sent links over with a list of equipment I would need. He claimed that I would need to buy these from their personal vendor with the company's fund. This is where things became very concerning. He sent over checks to purchase these items and they appeared to be personal checks. Information from the checks: Name: John C Holme JR, and Diane S Holme Address: 109 Breezy Hill RO 802-885-4392. Springfiel, VT 05158 Number on bottom of check: |:211691114|:1110115042707||' He claimed I would need to send 400 to software engineer over zelle. Jason Connatser Email: ([email protected]) He then said there was an update and provided email for "Melody Updike." Email: ([email protected]) I then raised concerns to Anthony, and he provided some explanation and sent more checks to be moved around. I then told expressed how uncomfortable the check situation made me and noted the chance of them bouncing/fraudulent activity. It was at this point Anthony began acting in a very defensive and threatening way towards me. He claimed that now he would void and cancel everything so that it is taken out of my account to serve as a warning and accused me to steal. He left the conversation saying "May the best win"

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