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Talquin Electric Cooperative, Inc Imposter

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Talquin Electric Cooperative, Inc Imposter Reports & Reviews (1)

- Baltimore, MD, USA
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I was on Angel List searching for Business Analyst positions. Talquin Electric Cooperative contacted me first which isn't abnormal about a business analyst position. They sent me some info about the position, essentially that it would be processing and tracking transactions. They asked for my address name and phone number and then today I received a check for $1860 from Paraco Gas Corporation on a very real looking check. I then recieved an email say to deposit the check and then after a day money order the funds to someone in the Philippines. This raised a lot of red flags and after doing some research, I found the exact same scam had been run using a different company name. https://www.scamwarners.com/forum/viewtopic.php?f=34&p=326183

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