ELITechgroup Reports & Reviews (4)
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Scammer's address 1 754 241-1018, TX, USA
Scammer's email [email protected]
Type of a scam Employment
Two days later I received this letter and check and new right away this was FAKE! When I asked about W4 and contract he said that will all happen after I purchase my equipment. I knew then that this equipment purchase would draw off my account immediately before the bank could actually draw funds from the fraudulent check. Had I gone through with this, and the check came back fraudulent, the preferred vendor would have the money, and I would have been screwed out of $3850.00.
Shame on these people for screwing with innocent families, especially given the times we are in. Be extremely careful right now and listen to your feelers.
Scammer's address Collegedale, TN 37315, USA
Country United States
Victim Location TX 76117, USA
Type of a scam Fake Check/Money Order
A day later, I received a number of text messages asking if I had received the check - from different phone numbers. When I got the cashiers check I called the institution to verify funds. The account number was fake. The scammers sent the check via FedEx and tracked the delivery. They needed me to deposit my check and order my equipment and materials from their preferred vendor immediately so I could begin training immediately - which they would pay me $27.50 per hour for. I assume this equipment purchase would draw off my account immediately before the bank could actually draw funds from the fraudulent check. Had I gone through with this, and the check came back fraudulent, the preferred vendor would have the money, and I would have been on the hook for $3850.00.
I lost my job a week ago. I signed up with a state employment website as a requirement of unemployment. These folks are preying on the desperate with a promise of an opportunity to provide for their families during a pandemic - which makes the scam all the more convincing as many places are not doing face to face interviews. Also, the possibility of employment without the stress of engaging the public is enticing at this time. Be careful folks