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DFS Trading Limited Employment Scam

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DFS Trading Limited Employment Scam Reports & Reviews (1)

- Louisville, KY, USA • Jan 23, 2024
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He offered me a job paying 45.00 per hour plus weekly bonuses for working in my own home. He kept me on the Skype call on Saturday for several hours. He told me they were going to send me a check to set up my home office and obtain a Macbook and several software programs I would need and set up an appointment for Sunday morning at 9AM. Which I missed. Monday morning at 7:30, he asked if I was ready for my training today? First he said he wanted to get the check from their accountant so I could deposit it and get my equipment. They emailed me a check and asked me to use mobile deposit and let them know once completed. The check was for $6450.00. I told him I was not comfortable cashing the check and he tried to assure me that this was all legitimate. The check wasn't even from DFS, it was from a theatrical supply store in Philadelphia. Depositing the check would have given them all of my banking information. He is still harrassing me into late this evening.

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