[email protected] Reports & Reviews (1)
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Scammer's website Everything was done thru MS Teams app.
Scammer's address FL, USA
Scammer's email [email protected]
Victim Location VA 20148, USA
Type of a scam Employment
TAKE NOTE: The check written to me came from **** **** Construction and I'm supposed to be employed by Qvantel, an international company from Finland with an office in Florida. Amy said I will be handling the data entry for **** **** Construction. I called **** **** Construction and spoke to their Account Controller and she confirmed they have no affiliation with Qvantel and there was no check written to me for $4900 to purchase equipments..
I stopped communicating with Amy as soon as **** **** Construction confirmed this as a SCAM as well as my bank telling me if I used the funds, I will be responsible to cover whatever amount I used. The $4,900 sat in my bank account for less than 72 hours and have been reversed..
This is beyond sickening for such people to scam someone like me, who is looking for employment, already jobless for over 9 months, which means no money coming in and would have caused greater financial strain if I would have gotten caught in their scam.. How can they sleep at night & wake up daily knowing this is what they do?