[email protected] Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
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Scam employment
Shortly after accepting the position, I was mailed checks via USPS, which the individual instructed me to deposit into my personal bank account. I was told the funds were for a Digital Agency Nastarte, for the company's brand book logo & graphic services. The checks appeared official and were issued under the company’s name. I deposited the checks and waited till they cleared. I called the bank to verify the checks # from the bank, which was verified as an active account for the employer. I then proceeded to follow the instructions provided by the employer.
My financial institution later flagged the checks as counterfeit, and my account is now restricted. I no longer have access to my funds, which were in the account prior to the incident. I have since attempted to contact the individual who hired me to verify the legitimacy of the job and the checks, but they have not responded to my emails or calls. It has become evident that this was not a legitimate job, but rather a coordinated scam.
Individuals Involved (Claimed Representatives of CACE, INC.)
Riley Williams
Title: Supervisor
Phone: (914) 214-7840
Riley Williams
Title: Personal Manager
Phone: (559) 422-0759
Maria Harper
Title: Finance Department
Phone: (518) 663-3320
Third-Party Payee (Claimed Vendor: Digital Agency Nastarte)
Name: Roman Mazharov
Company: Digital Agency Nastarte
Scammer's address 3500 Red Bank Rd., Cincinnati, OH 45227, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78244, USA
Type of a scam Employment