Data Plus Services Reports & Reviews

Data Plus Services Reports & Reviews (1)

Scammer's email [email protected]
Victim Location PA 15068, USA
Total money lost $1,960.55
Type of a scam Advance Fee Loan

I have been filling out applications for At-Home Data Entry jobs. So it said Congratulations and Gary Wilson was the hiring manager for Data Plus Service. Told me I would be filling, creating, typing, and sending out letters, scanning documents, and some personal assistant duties for owners and many other duties. Said I would work for 3 days a week and 2 hours per day. The pay said $50/hr. Said that they have an assignment in my area, an pending data entry duty errand that they needed me to do this week. They had my name, address, and phone number and told me to confirm the information. I did and they let me know that I would be getting funds in the mail which would include my first week pay as a work at home contractor. The next email let me know by date when the check would come. Once I received the check I was to let them know immediately. Once I received the check I was told to deposit it into my account all but $300 and that was my first pay. I did so and after about 2 days my bank let me know that the check was indeed a fraudulent check. When I let them know that I cashed the check they told me after a few hours to proceed to the nearest Bank of America. He gave me a name and an account and routing information to give to the teller. We do not have Bank Of America that wasn't an ATM, I let them know that and they told me to proceed to the nearest Money Gram store. They gave me a name and information to send it.

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Data Plus Services Reports & Reviews (1)

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