DGB Group Reports & Reviews (2)
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SCAMPULSE
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BPH/2023-9516
This is a shame how these people are a part of job sites and can try and scam people into depositing checks in accounts and try and get you to cash them and have you caught up in some scam mess. This is a scam. Please don’t fall for a company that say you have been short listed to be hired and then they ask you for your services to help them gain funds. Some are giving real companies name. They went as far as sending me the check. Who emails a check and then ask you to deposit the check in an account. I said oh know I don’t feel comfortable doing that. And contacted my lawyer and they investigated it and found out it was totally a fraud. The account number on the check never existed. And the two companies the check was drawn on are legitimate businesses. But the account number was fake. My Attorney broke it down and reach out telling them they would get prosecuted. This is fraudulent behavior with these people. Playing on honest and innocent people.
Scammer's website Career Builder
Scammer's email [email protected]
Country United States
Victim Location OR 97005, USA
Type of a scam Employment
After download use your phone number to sign up , add and send a message to the HR Manager Mrs. Sarah Lawson on Signal using her Signal Id:(+1 678-453-6051) Have her contacted with your Verification code BPH/2023-9516.
Then communicated with a Steven Robert at +1 507-666-7265 that conducted the interview on the App Signal, He explained the job, asked me question about how I was qualified then offered me the job. He then stated that the company was going to send me a check to purchase the job materials. He wanted me to deposit the check and then buy the material from a specific vendor for them to install the required software. I asked Mr. Robert if this was going to be a check from a local bank that I could just take in and deposit to make the purchase and stated I was not comfortable using my personal bank account until I had verified it all and after asking why the company was sending me a check instead of just purchasing the materials and having them sent the person stopped talking to me. Scammer is pretending to hire for https://www.dgbl.lu/ this construction company in France and stated that this company was moving and going to be doing business local in Portland Oregon and would eventual have an office here. Job offer was for Remote Administrative Data Entry $30 an hour in training and $35 an hour for employment. Mr Steven Robert claimed to be the HR Functioning as the Operations and strategic task Manager.