Champions IFM Reports & Reviews (1)
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SCAMPULSE
Scammer's website [email protected]
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email
Job offer/Remote with check sent for required equipment
I did this. Entire interview on Signal chat, after lengthy interview questions was told I was hired. At the close I was told I needed specific equipment for this remote position. They would send me a check and provide me with a list of equipment and preferred provider. I was to pay for the equipment from this check that would be overnighted. At this point, I knew it was fraud. Champions IFM appears to be a real company, but not the source of this fraud. Gillian Ortez at bamboo.hr and Donna Fisher who is the constant contact through signal chat (number above in instructions). I have allowed them to think I am still going through with this and they think I am depositing this check for $7300, tomorrow. I have the check and the FedEx envelope (info on these posted below). I was trying to find reviews on this situation and accidently stumbled on multiple complaints on "scam pulse" https://www.scampulse.com/notificationsappbamboohrcom-reviews. Apparently they have scammed multiple people. I was pressing them for the vendor name where I order and pay for the equipment...they are being reluctant and telling me they have to walk me through the order and pay for it on "cash app." I am going to have to refuse tomorrow if they won't give me the vendor name (which I was trying to obtain) and I don't think they are going to. The initial email came through a job site. I was under the impression that ads on these sites were verified ...they are not. People seeking a job are vulnerable and this is despicable...I just know better. UPS next day air delivery envelope: From: John Smith (no phone) Roller Rabbit, LLC 603 Greenwich St- New York, NY 10014-7073. Check: BMO Harris Bank N.A.(no address/phone) Routing: 00019764 Account # 071000288 208 250 #00019764. From: Clean Scapes Austin LLC PO Box 203070 Austin, Tx 78720. Check back has what appears to be DocuGuard 04501-Security Features. I have photos of all items if that would be of assistance. I was surprised these scams were not on the mainstream websites, I stumbled on it accidently when I was attempting reverse look up the phone number for Donna Fisher. These people are probably perpetrating this highly damaging scam on numerous individuals, I hope you can stop and punish these people, I probably won't be able to obtain further information, because I cannot deposit this check or place the required equipment order...obviously.