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Amplitude.com Reports & Reviews (1)

- Burlington, ME, USA • Mar 19, 2024
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I put in an application with a company (allegedly) called "Amplitude Incorporation" online on March 10, 2024 for a Remote Management Clerk Position doing data entry. On March 11th, I got an email from them asking me for an interview with instructions on how to go about this using the Signal App. I was put in contact with "Ford Vargas" and was given a number of 972-855-8044. I went through an interview and job briefing session via the Signal App. I was told they were hiring 16 new people for remote work. I was sent an Interview Questionnaire to fill out, which I did. I was offered a "job" on March 12th. I was sent an Employment Verification letter via email from the "alleged" HR Department. I was told to sign the Employment Letter and send a valid ID. I sent my drivers license. I was told on March 12th that the "startup paycheck" for my working materials would be approved by days end. This check was sent via UPS and I received Tracking #1ZH389E70140568295 on March 13th. I received the check via UPS on March 14th. I was told the check was issued from the company's third party which was in charge of the company's bookkeeping. I was told the check would cover the cost of materials and $200.00 of it was a sign on bonus. I was told to deposit the check into my account and once the funds became available I would be directed to the vendor to purchase the working materials. I deposited the check into my bank account on March 14th. My bank released the funds into my account on March 18th. I was asked to verify this by Ford Vargas and then was told to go to my bank and withdraw $4800.00. I was then instructed to take it to the local Coinstar Kiosk. I did as I was told thinking this was legit due to the bank releasing the funds. I was instructed to put the $4800.00 (in 100 dollar bills) into the Coinstar Kiosk via Crypto Bitcoin. At this time I was given a phone number of 760-499-2752 to enter into the machine. After being told by Ford Vargas that "there is a glitch", I was given a phone number of 970-508-1216. I was told my invoice would be sent to me via email for the working materials. I did receive it that night, along with a check in my email for $1521.75 which was "to balance the vendor for the working materials, the initial funds wasn't enough for your working materials". This check was suspicious as it came through email. I was told to deposit this check. When it wouldn't clear through my mobile app, I was sent another one via email. This one did go through and I was asked to verify the deposit and told my working materials were being packaged. I was asked for a lot of screen shots during this process. This morning, March 19th, my bank called me to let me know that both checks were fraudulent. I called the name on the bank of the big check, Cibaria Name: Chelsea McCafferty Address: 168 Long Ridge Rd International, and was told they already had a sheriff on this case as their information has been being used and this check was in fact fraudulent. I also called Coinstar/Coinme and opened a fraud ticket. My bank has frozen my accounts. I will also be filing a fraud report with my local law enforcement agency. Ford Vargas has tried multiple times to reach me today and I have not answered any of his messages.

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