Accenture Reports & Reviews (1)
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Scammer's email trebo
Country United States
Victim Location CO 80925, USA
Type of a scam Employment
I was also told that "equipments" would be provided for me by the Company (never stated what company at this point) which would include:"Apple Laptop/notebook for mobility and some... Other softwares for accuracy speed of processing, Time Monitoring and Effectiveness (4 in one Zebra ZM 400vvBarcode Printer and Cards, Fax Machine, Scanner, Photocopier Machine, 4 Drawer Cabinet and Office Desk) Details on the Uses and delivery of these equipments would be provided to you ASAP " at the bottom of the email, there was "Website:www.accenture.com"
I was then instructed by Trebo that I needed to create a Google Hangouts account and to add his email so that we could "proceed". I did this and had a couple of discussions via Google Hangout pressing about letting him know when I received the check they were sending.
I received a check with a letter from "FUNDS/CHECK MANAGEMENT" at the top of the letter. The letter stated it was from the Account Department of the Company (again not stating what company) and that it was very important that I utilize the note to avoid payment delay on the check that I just received. It stated that "It is very important that you confirm receipt as you received this package by sending an email to us at [email protected]."
Further instructions were that I was "required to manage these funds as instructed by your employer/hiring manager online and make sure you get back to us with the deposit Slip/Receipt." I was told to provide detailed information on 1. How the funds were used, 2. Exact amount used, 3. Whom you ordered or got the materials from. It was reiterated that the deposit slip should be emailed to them ASAP for immediate payment clearance. The letter stated at the bottom "Note: It is very important that you do not discard this letter. Kind regards, James Campbell, Payment Department."