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umicoreusa.com

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umicoreusa.com Reports & Reviews (1)

• Apr 20, 2022

Victim Location 80014
Type of a scam Employment

He identified himself as Ignace Ruijter and said that he wanted to hire me as a virtual administrative assistant. I wrote copy for about a week, then was instructed to print and mail several checks to several individuals over the course of a few weeks. He attempted to “pay” me with three checks that did not clear because they were fraudulent and now my accounts with that bank are being forcibly closed. I have reported him to the company who is already aware, all three credit bureaus, and the FTC. He has all my personal identifying information excluding medical history.

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