SCAMQuiddity Engineering Reports & Reviews (1)
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Scammer's email [email protected] [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email
Scammers using employment and sending fake check
I recieved my first check on Christmas eve so when I deposited it, it was taking longer than normal but I figured it was because the holidays. Diana reached out saying we needed to send money to help with new hires. I thought it was weird but didn't thimk anything as I was still waiting for the check to be deposited. I sent a few hundred dollars of my emergency funds thinking I would get the money from the check any day and the day it was supposed to be deposited it was returned.
Diana then said they put a stop payment to check and would send me a mobile deposit instead because it would process quicker. After a week of waiting for this so called mobile deposit and asking for my patience I am now met with radio silence.
Please look out for these con artists. They are really good and seem legit but go with your gut when things don't seem right. Don't send people money ever no matter how legit they are. I wish I found this website sooner but I guess I got to live and learn from it.
They has also posed as workers for other companies!