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Thirty Madison Imposter - Employment and Fake Check Scam

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Thirty Madison Imposter - Employment and Fake Check Scam Reports & Reviews (7)

They text wanting an interview . I googled and found this page so I told them that google say they scamming and I would contact the company directly. They didn’t text me again, I just thought I would let y’all know they are still active.
Scam

Pushy interview tactics.
Doesn’t seem right

I checked the number online and it led me here.
Imposter

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Omg. This imposter is still trying to get money off of me via Skype. Gave me a new hotmail address to send money to via Zelle! I filed a report with the FBI and other agencies, but don't know what good that will do if they are in another country.

I also received a text from (706) 294-5887 sending me to skype for an interview. There was a someone posing for Thirty Madison as Chelsea Trombino. The job paid $41 for Data entry. 1st red flag. Didn't ask much about my past or myself. Just my name and address. Almost got me with a check they wanted me to deposit in my bank account to pay for equipment. 2nd red flag. Then they wanted me to Zelle money over to a hotmail account with the name of Robyn Ford at [email protected] for $500 that my bank would allow me before a check cleared. Good thing I realized this when they were pushing so hard for the bank to clear the amount. I also got an acceptance letter from a Kate Lauren [email protected] with an offer letter and a w-4 form. Good thing I didn't fill those out. They were just so insistent on taking the job and the money. Gosh I can't believe this person isn't put in jail. This is an attack on an honest working person! BUMS!

- Los Angeles, CA, USA

I am a legally blind individual.

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.

Received texts about a job offer because my resume was found on career builder, and to join a zoom conversation with the person at the email listed. Was offered a position at $30+ for a and emailed a check for supplies.. My bank flagged it for fraud and the zoom conversation ended once I notified them about the problem with the check.

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