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[email protected] Reports & Reviews (1)

- Milwaukee, WI, USA • Dec 03, 2023
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On 11/18/23, I applied for over 75 jobs on LinkedIn after being laid off from my last job. Included in one of those roles was a Junior Data Analyst Role for Manscaped Inc on LinkedIn. On 11/2023, I received an email from Thuy Lee ([email protected]) saying that I was being considered for a job at Truehold with the same job description as the Manscaped role. I assumed that the companies were connected and proceeded with the process after researching Truehold. The interview process was a screening test word document with data analysis test questions and questions asking about my preferred salary. This document also contained the supposed job description and benefits (I'm able to send a copy if requested). After submitting the test, I received an email on 11/22/23 claiming that I had gotten the job and needed to sign the offer letter by that night. Since that felt off-putting, I asked for an extension until 11/24/23. I signed the alleged offer letter and sent it back on 11/24/23 and Thuy mentioned that I would need to purchase "Apple 2023 MacBook Pro Laptop M2 Max Chip 14.2-inch Liquid Retina XDR Display 32GB Unified Memory 1TB SSD Storage, HP LaserJet Pro M15w printer, external hard drive/backup system Headphones with microphone, Router and networking skills, Proof Hub, GitHub, and surge protectors. Crimson Editor, Adobe Suite." To do this, Thuy would send a check for me to buy my equipment. I was also directed to send the front and back of my Drivers License by email and did so. Then all other communications moved to Google Chat. In those chats, Thuy told me to check my email for the check for $4,987.33 which was from Manscaped*. Thuy told me to deposit the check using my mobile deposit and wait for it to clear then buy my equipment from a series of vendors with this information:

Failed transactions: Apple pay: +1 (503) 351-6845,

Successful transactions: Google Pay: Paul Brennan- [email protected]

The first check showed up in my bank account as available to spend so I proceeded to send the first $4987 in 3 transactions of $1,100, $1000, and $887 to Paul Brennan on Google Pay. Then Thuy asked for screenshots of each transaction. He next gave me a second check for $4,387 from Manscaped. Here are the next set of transactions:

Failed: Zelle- [email protected]\Name: Joanna Rivero, +1 (720) 518-4822\Name: Esonkeng, Apple pay- 7244343453, Venmo - @Fwmsld1126\Last 4 digits: 4546

Successful: Zelle- [email protected]\Name:Steven M luertzing, CashApp - $JamesGemind0234\Name: James Gemind

The first $1000 went to the Steven M Luertzing account on Zelle, then on CashApp 2 transactions of $2100 and $1485 went to James Gemind. All of this was under the impression that I would receive my equipment on 12/4/2023 before my training which was scheduled for 12/5/2023. Thuy then gave me a USPS tracking number where the recipient name is PA LEH PAW and the Usps tracking number is: 9405516792400048601438. Then 12/1/23, my bank called me to notify me of the fraudulent checks and that I had lost money. Since I had participated in the scam even out of ignorance, they are unable to recover my money. I have also reached out to Google Pay with no reply and CashApp has denied my refund so now I'm in a dangerous financial situation.

I have saved all emails and saved a hard copy of the Google Chat exchange that now appears to be deleted.

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