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SKellerup Holdings Ltd. Imposter On LinkedIn Employment Telegram Appt Scam

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SKellerup Holdings Ltd. Imposter On LinkedIn Employment Telegram Appt Scam Reports & Reviews (1)

- Garland, TX, USA
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The company "Skellerup Holding" representative Mrs. Sharyn Crocker reached out to me on 10/24/22 at 2:27 pm by text because my resume was seen on Linkedin and she offered me to interview for Administrative Assistant and Data Entry (Remotely) position for $30.75/hr. On 10/31/2022 at 3:05 am, I was sent an interview invitation in which I was told to download Telegram Messenger to my pc or mobile and add the hiring manager Laura Dixon @lauradixon_skellerupholding; I was given a reference code (SLE-2965H). reached out to me from LinkedIn about a job as a Remote Data Entry and Administrative Assistant. Laura Dixon conducted a text message interview on the Telegram app on 10/31/2022 at 6:53 am. I was asked what bank do I bank with and my address along with other general interview questions. I was told the company's Bank would be BOA, Wells Fargo and USAA. On November 1, 2022, I was told I received the job and I need send my HR paperwork with application, contract, W-2, Passport, and Social Security Card to hr. I was given a Supervisor (Marin Sinovcic @marinsinovcic_skellerupholding) we spoke through the Telegram app and I was given tasks via email. The tasks were 4 essays about climate change impact on small businesses, global economic meltdown on small businesses, political stability impact on companies, customer service management strategies politics and 1 Bank Reconciliation excel task. Then I had to wait for the home office start up check to arrive on November 7, 2022 via Fedex Tracking number. I received it the same day it was sent. Fedex placed it under my door at my home address. On the envelope the sender and receiver addresses were the same my name and address for US Geological Survey (my address), which is my home address. Marin Sinovcic told me to deposit the check with the bank Teller/ATM and send the deposit receipt via email to his email address. I completed a mobile deposit into my new Capital one account because I wanted to separate the new job from my old job. I called the bank to request it be separate from my other account. The check fell off my account so I contacted hr, Marin and Laura. Laura told me to deposit it in the ATM. So I gave the check to the teller who deposited it. Capital One Branch #000128077 on 11/14/2022. But the Teller kept looking at the check and asked where I got it from and what's it for? She kept looking at the front and back but didn't tell me anything as to why. She said sometimes in the mobile deposit photo it doesn't show all the numbers and it fell off probably because of that. She deposited the check and I asked for the receipt, which she gave me. I sent a copy of the receipt to Marin. Today, 11/18/2022, all my Capital One accounts were locked and requested I call, which I did at 7:42 am and spoke to representative Maya, badge #UDG143 for almost 60 minutes. She told me that I've been a victim of scam and gave me 2 websites to report and become more aware. I requested the call recording number which Maya does not have record of, I requested the check # and address but she said the bank takes the check but she can't give me that information for this report. On, November 22, 2022 Marin Sinovcic told me through Telegram App to take $4,150.65 cash from my bank and put it in a Bitcoin ATM to get the supplies to setup my home office for the job and keep $200 sign on bonus. On November 23, 2022, I told Marin I’m not participating in a federal crime and the Patriot Act of 2001 compels me to report this. Marin said I signed agreements and that I’m withholding company funds. I told Marin those agreements were signed prior to his asking me to participate in a criminal act. He said I would hear from the company lawyer. I asked for the company and lawyer address but Marin did not give me the information.

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