SCAMThirty Madison Imposter - Employment and Fake Check Scam Reports & Reviews (7)
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Imposter
Thirty Madison Imposter - Employment and Fake Check Scam Reports & Reviews (1)
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90005, USA
Total money lost $400
Type of a scam Employment
I used careerbuilder to help me find a job. I really thought this was it. But never new what was going on until my bank terminated me.
They had me use 2 different checks, where I had to deposit them into my bank. The first one was for $2450. They had me zelle their so called vendors. The first day, they made me zelle $400 to Nathan. Then the next day, they made me Zelle $1800 to another person. Then they had me go to Office Depot to get business check fillers. They made me print out a check for $12990. They had me go to the bank to deposit it and $400 was available.
So they made me zelle that $400 to another one of their so called vendors. Later that day, I received a call from my bank that I was terminated and no longer allowed to bank with them. So I asked what was going on, and they told me that the check that was for $12990 was a counterfeit. So I explained to them that it was from my job. Then they told me that it was fake. Then they told me that my account was closed starting January, and my $400 was taken, and the check was shredded.
When I mentioned this to the people via skype, they simply ignored me and blocked me. I have full documentation of EVERYTHING. I can post the link to my dropbox folder. I just can’t believe I fell for it. The only thing I can use now is my paypal or cash app. Luckily these scammers do not have access to them. But its really sad.
But if you need more evidence, I have it all in my dropbox. Please feel free to contact me at ************* I tried to file a police report but there was no option for it. I even tried to get an email contact for the FBI but could not find it. If you have any advices, please let me know. This would be greatly appreciated.
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location OH 45056, USA
Type of a scam Employment