Ceridian Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Ceridian, help other victims by adding it!
Scammer's website www.ceridian.com
Scammer's email [email protected]
Country United States
Victim Location WA 98683, USA
Type of a scam Employment
Could you please send an email or text me as soon as you can. Now, she wants me to go the DCU.org and set up an account. Your company is not listed by eligible communities. I tried to send you this information on Thursday before I gave her my information. She also had me do a background check through the IRS. Is she really working for this company?
I want to know and I want to know now.
I sent this to the company January 27th 2024 no response. This woman named Moore Bailey has manipulated me in more ways than one. Using another person called the CFO to call me from Nigeria asking for my name. She tried to deposit 9800 through my account then is going to ask for 8000 back. At first I thought she was being honest because she sent me $30 in bitcoin. Now, she’s asking me to go to Onpoint and open up an account. I told her No! There is already a family member who is going through crap with Onpoint. I don’t want to be apart of that banking community. She keeps insisting instead of giving me the 1800 like she said. And giving me the tracking number for equipment like she said.
Moore Bailey is playing some game. She knew I was trying to work a job from to help my mother who’s disabled and myself. I chatted with her through zoom chat. She never showed her face and got an attitude when I mentioned it. Please make sure these people are brought to justice. She lied to me.
She and her team are so, fixated on using a bank account. They background checked me through the IRS took down my ID and SSN like you would normally do when you’ve been hired.
I need a job particularly from home. Those businesses who are fraudulent need to be investigated. The people who do this need to serve time. They’re hurting the taxpayers who are actually trying to help our economy.