TASH Organization for Disabilities and Advocacy Reports & Reviews

TASH Organization for Disabilities and Advocacy Reports & Reviews (1)

Victim Location 33716
Total money lost $49,200
Type of a scam Employment

I am a victim of employment scam (job scam via indeed website) I was offered a position of administrative assistant from home with organization called TASH advocacy for disabilities. The fake HR manager sent me an offer letter and job description to study it, sign it and return it back to him (attached). He/ she used to text me the instructions via WhatsApp Business Account under name of Michael Kendrick – HR Manager. It was mentioned in this offer letter that I will receive checks and deposit them to my bank account via bank app in order to purchase equipment that help me in my work from home such as network setup, laptop and time tracking system , etc. . I started to receive those checks via email and once the check is available he/she was asking me to send money to other people. I received 11 checks 9 of them via email and 2 of them through FedEx. They let me send $49000 which is all I have in my bank account as following:-

$700 to Roudette Jeanelle via Zelle on 8/14/2021

$1000 to Jayda via zelle on 8/14/2021

$800 to Roudette Jeanelle via Zelle on 8/14/2021

$1500 to Roudette Jeanelle via Zelle on 8/17/2021

$1000 to Ciara Montes via Zelle on 8/17/2021

$1000 to Tigist Birhane via Zelle on 8/17/2021

$4800 to Justice Hoard via cashier's check on 8/17/2021

$2500 to Roudette Jeanelle via Zelle on 8/19/2021

$17,300 to Justice Hoard via cashier's check on 8/19/2021

$1400 to Megan Lacaria via gift cards on 8/19/2021

$1000 to Nakeshia Louis via Zelle on 8/20/2021

$11000 to Porscha Bridgewater via cashier's check on 8/20/2021

$2950 to Megan Lacaria via Bitcoin on 8/20/2021

$425 to Megan Lacaria via giftcard on 8/20/2021

$700 to Megan Lacaria via giftcard on 8/20/2021

$500 to Megan Lacaria via giftcard on 8/20/2021

On 8/23/2021 I received the last check via FedEx which worth around $400000 and I was asked to open a new bank account and deposit that check. When they checked the check on the counter at Wells Fargo Bank they informed me that the check is not real. I felt terrified and I couldn’t open the account. I went back home to check the official website of TASH organization tash.org I found them posting a warning of they are being a victim of identity theft .

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TASH Organization for Disabilities and Advocacy

TASH Organization for Disabilities and Advocacy Reports & Reviews (1)

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TASH Organization for Disabilities and Advocacy Contacts