[email protected] Reports & Reviews (1)
[email protected] Contacts
If you know any contact information for [email protected], help other victims by adding it!
Add new contacts
|
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address Houston, TX, USA
Scammer's email [email protected]
Country United States
Victim Location KS 67460, USA
Type of a scam Employment
Set up online interview with a Helbert Dashford with Vibrantz Technologies.
One day after completing the interview received confirmation of job offer
Sent over paperwork for job offer including W2 form, direct deposit form, offer letter and other papers.
Sent $4,999 fake check to deposit at the bank to buy hardware for the job.
Check does not run through and is not valid.
Now has SS, Bank numbers, and signature.
I have informed the BBB, Credit bureaus, social security office and frozen accounts at the bank.