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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website TOOGAS MAGENTO ECOMMERCE
Scammer's address IA, USA
Scammer's email [email protected]
Victim Location ON L4Z 0A9, CAN
Type of a scam Employment
Toogas e-commerce Solutions
From:
[email protected]
To: ***@yahoo.ca
Sat, Jan 13 at 10:50 a.m.
Attention!! ***,
The paperwork is well received and documented by the management. In order to facilitate the procurement of the training materials and equipment today, the financial department has endorsed the e-cheque for "mobile deposit only".
Here's the endorsed e-cheque from the company financial account specifically for your mobile deposit.
Print out and ensure to cut paper into cheque size
Endorse the cheque (Note: You are to Sign the back of the cheque, write " for mobile deposit only" and Bank Name below your signature.
Take a photo of the front
Take a photo of the back
Submit your request to complete the remote deposit.
Wait for confirmation from your bank After you submit your request.
Send a screenshot after the deposit to this office afterwards for documentation.
Keep in touch with the online hiring coordinator for more information.
Best Regards,
ATTN. ***; PURCHASE OF TRAINING MATERIALS
Yahoo
/
Inbox
Toogas e-commerce Solutions
From:
[email protected]
To: ***@yahoo.ca
Sat, Jan 13 at 10:50 a.m.
Attention!! ***,
The paperwork is well received and documented by the management. In order to facilitate the procurement of the training materials and equipment today, the financial department has endorsed the e-cheque for "mobile deposit only".
Here's the endorsed e-cheque from the company financial account specifically for your mobile deposit.
Print out and ensure to cut paper into cheque size
Endorse the cheque (Note: You are to Sign the back of the cheque, write " for mobile deposit only" and Bank Name below your signature.
Take a photo of the front
Take a photo of the back
Submit your request to complete the remote deposit.
Wait for confirmation from your bank After you submit your request.
Send a screenshot after the deposit to this office afterwards for documentation.
Keep in touch with the online hiring coordinator for more information.
Best Regards,
Diane Rugger
Human Resource Department,
TOOGAS MAGENTO ECOMMERCE
Download all attachments as a zip file *** startup chq
.JPG
157.8kB *** back chq copy
.JPG
60.4kB
I have the copy of chq front and back. they want me to deposit to my account n send them that I have deposited verfication.