SCAMBusiness Imposter - Employment Scam - Fake Check Reports & Reviews (1)
Business Imposter - Employment Scam - Fake Check Contacts
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Scammer's website I want to think I was indeed but, I am not sure I have applied for alot of jobs.
Scammer's address 533 Main Street, Dunedin, FL 34698, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74011, USA
Type of a scam Employment
Full name:
Address: (PO Box Not Valid)
City:
State:
Zip code:
Cell #:
E-mail address:
he sent me some forms to fill out and the red flag was that the w-4 form was still 2023 not 2024 and the he said that he would needs a utility bill a DL and the utility bill was to confirm the address. they said that they would send a start up check pay to deposit which will contain the funds for your working equipment. this is the list of equipment that we wanted me to buy when the check came from there vendors [6:41 PM] Stephen Townsend
(Just to mention a few of them - This includes a Apple Laptop ( MacBook Pro 13-inch with OS X Mountain Lion) Laser Printer (Apple LaserJet Pro M1536dnf) - (Includes; Fax machine, Scanner, Copier), Laminating machine (Scotch Thermal Laminator 2 Roller System (TL901)) Fellowes Microshred Confetti-cut paper shredder (Fellowes Power-shred MS-450Cs) Jabra GN9120 (Flex Boom Headset). [6:45 PM] Stephen Townsend
The check will be mailed and delivered to your home via FedEx or USPS courier service and once you receive the check you are needed to have it deposited to your bank account. The funds will be credited and available in your account for cash out within 24/72 hours. You are to purchase the working materials from any of the company's certified vendors who we have been buying from for years now and I will be right here to provide instructions from the Accounting Department. He wanted to just talk on teams and wouldn't call until I said that he didn't seem like a legit employer as he didn't want to talk to me on the phone. then he called and when I found out about this scam I wanted to report it and he keeps trying to call me on teams and my phone now. I have blocked him.