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[email protected] Reports & Reviews (1)

- Milwaukee, WI, USA • Nov 15, 2023
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I applied for a remote audio editor job on a job-finding website, and someone reached out to me by the name of Shogo Watanabe from Level Studios for an interview. The interview took place in Microsoft Teams, only in the chat. I was offered the job, and soon after, Shogo sent me PDFs of checks that I would need to print out, deposit into my account, and then send the money to what he said were "vendors" via Zelle and Venmo. The money was described to be funds for equipment required for the job, but the checks were fraudulent. I deposited a $3,500 check, and sent $1,500 to the Zelle user [email protected] (Kencia Petithomme). After that, I sent $1,500 to @Michael-Ewobor-1 on Venmo. Two days later, I was sent a $3,000 check, which I payed to @Michael-Ewobor-1 on Venmo via one payment of $2,000 and one payment of $1,000. This was a Friday, and on Monday, $3,500 was taken from my bank account, since the system recognized the first check as fraudulent. My account went into the red, and my bank froze it.

I contacted the scammer only through Microsoft Teams, email, and twice over the phone. I never conducted any work for the company. It was described that I would need a new 16inch Macbook Pro, as well as the Logic Pro software, which the funds from the checks would pay for. The scammer told me the money was being sent to the electronics vendors, and I would receive the products in the mail, but all I was doing was cashing fraudulent checks and then sending the false money in real payments over Zelle and Venmo.

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