Scammer's website www.enigmaevaluators.com Scammer's email[email protected] Victim LocationAB T4C 0R6, CAN Total money lost$4,155 Type of a scamEmployment
I reached out via the web to http://www.enigmaevaluators.com/shopper/
Within a few days I received an email and text from them to say that they were interested in employing me.
They mailed me a courier pack along with details for how to start my employment. I called the number that they provided. They told me that they have activated the cheque that was enclosed and I could start working the shopping assignments. Over the course of the next week, I received two more cheques and completed additional assignments.
On Friday the first cheque bounced. I called them, they advised that they would process details via western union to get me back my funds. I needed to finish my final assignment and then the following day I would have the details for the western union.
On Saturday I followed up with them. By 2:30 I had details. The email indicated that it can take up to 24 hours for these funds to show.
At this time the funds are still not available and now I am taking steps to prevent others from making my mistakes.
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Scammer's email [email protected]
Victim Location AB T4C 0R6, CAN
Total money lost $4,155
Type of a scam Employment
Within a few days I received an email and text from them to say that they were interested in employing me.
They mailed me a courier pack along with details for how to start my employment. I called the number that they provided. They told me that they have activated the cheque that was enclosed and I could start working the shopping assignments. Over the course of the next week, I received two more cheques and completed additional assignments.
On Friday the first cheque bounced. I called them, they advised that they would process details via western union to get me back my funds. I needed to finish my final assignment and then the following day I would have the details for the western union.
On Saturday I followed up with them. By 2:30 I had details. The email indicated that it can take up to 24 hours for these funds to show.
At this time the funds are still not available and now I am taking steps to prevent others from making my mistakes.