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[email protected] Reports & Reviews (1)

- Abilene, TX, USA • Apr 05, 2024
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I applied for a Data Entry job on Indeed. I was sent a check for $3,850.00 to purchase computer & their required apps to be installed on it. The first check came from WDF Inc. 30 North MacQueen Pkwy Mount Vernon, NY 10550-1841. Drawn on BMO Harris Bank N.A. Roselle, IL. I was requested to deposit remotely & send a picture back with deposit slip. I was not able to deposit the check on mobile app, due to amount restrictions. Turns out the routing # was not right. The next 2 checks came thru my email for $950.00 each. The first one looked like a genuine company check from Compass Group, drawn on Wells Fargo Bank. I took it to my bank, and they told me it was a fraud. I was sent another check 2 days later AFTER me telling Cindy Mills, my contact thru Skype, it was a fraudulent check. The 3rd check was from Pima Fishing and Rental LLC. I looked up their information and called & was informed that this check to was fraud. So, I quit answering Skype.

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