Sunoco Imposter - Fake Check Scam Reports & Reviews

Sunoco Imposter - Fake Check Scam Reports & Reviews (2)

- Ozone Park, NY, USA

Scammer's phone (914) 226-7907
Scammer's email [email protected]
Country United States
Type of a scam Employment

I am a College Student and I applied to a Graphic Designer Job in Indeed, weeks after they reached me out and started asking for my ID and Social Security, then they sent me a check to buy the materials to start working with them but the check was bounced, so then they told me to open a new Bank account in another bank, in this case Wells Fargo, i did so and they said they needed my information to deposit the new check, I sent them the information that you give to the Job provider to deposit checks.

Then they sent me another check, which they wanted me to print it myself to deposit, i deposit it because i thought that what happened with the first one was a mistake of the company and i thought this one will really work, it didn't.

Then they sent me a 3rd check, i went to ask someone who deals with checks, they saw it and immediately they knew it was fake, so i saved it as proof of the scam.

I'll leave attached, the contract, and a lot of information about this case...

for all details, please emial me: **************************

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Your email is banked out.

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