Employment - Fake Check Scam Reports & Reviews (74)
Employment - Fake Check Scam Contacts
If you know any contact information for Employment - Fake Check Scam, help other victims by adding it!
Add new contacts
|
If you know any contact information for Employment - Fake Check Scam, help other victims by adding it!
Scammer's address 10411 Motor City Dr, Bethesda, MD 20817, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14618, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 11235, USA
Type of a scam Employment
Country United States
Victim Location NY 12701, USA
Total money lost $1,900
Type of a scam Employment
Scammer's address 521 N. Kent st., Arlington, VA 22209, USA
Country United States
Victim Location AZ 85710, USA
Type of a scam Employment
Victim Location TX 76232, USA
Type of a scam Employment
Scammer's address 168 Larkin st, Leesburg, VA 20175, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43231, USA
Type of a scam Employment
Scammer's website LinkedIn and Zoom
Scammer's address Manhattan, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30038, USA
Type of a scam Employment
Scammer's email dc7+job+6e675c7fe6d744c5503101c41c63f317d7c66f0e+561353@app.bamboohr.com
Country United States
Victim Location NY 10459, USA
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Employment
Scammer's website masterworksgalleryart.com
Scammer's address Galena, MD, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website Indeed
Scammer's address 14 7th Ave N #201, Saint Cloud, MN 56303, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's address Buffalo, NY 14223, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14094, USA
Total money lost $8,982
Type of a scam Employment
Scammer's website Symphonytalents.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22030, USA
Type of a scam Employment
Scammer's address MD, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11236, USA
Type of a scam Employment
He emailed me the following message: "I'm more than happy to inform you that your position has been confirmed. I had to verify all the information you provided hope I'll have your %100 diligence. Your quick response to e-mails and effectiveness will be required as you will be receiving your first assignment very soon. I will get back to you as soon as I have payment for errands and your salary sent to you with set of Instructions on each task you are to perform. You are to dress properly like you are in an office environment whenever handling your assignment. Please note that this job requires you to check your email 2-3 times daily as your total commitment is however needed. A two weeks notice is required if you want to terminate this job so please acknowledge receiving my email and have a wonderful day. I also sent a text message ." In that exact way.
The payment was later than expected and I received this email afterwards:
"Sorry for the delayed response as I'm glad to inform you that the UPS tracking number is now ready as promised even though it came a little bit late. It will deliver this morning and the UPS tracking number is: ****************** and you can have it tracked via http://ups.com to know the status of the delivery.
The payment to be delivered includes your first week pay ($400) and the rest will be used for the purchase of some pre-designed artwork for the art gallery. I'll send you the list of the pre-designed artwork by Monday or Tuesday week as it's still in evaluation process in order to note and ascertain the necessary pre-designed artwork needed. I'll be returning on the 28th of June so we should be able to meet up for a proper interview two days later or whenever you are able to meet for interview after my arrival.
Once payment is received, proceed to your bank and have it DEPOSITED (deposit can be done via ATM or Bank Mobile App as well). The funds will be made available within 24 - 48 hours by your bank and email back as soon as you complete the deposit so that you can be fed with more details. I also want you to send me a copy of the deposit receipt to my email for my record/confirmation. Please write back as soon as possible to confirm you received my email and understand the instructions. You can also text me directly (410) 648-4589.
I'll be awaiting your swift response so do enjoy your day
Best regards,
Taylor Bastiste"
He also then mailed me a check through UPS as a start for the position. It was $3,500 in total. He claimed some was for my pay and the rest was for my assignment.
Fortunately, I tried to cash the check through my PayPal account instead of my primary banking just in case something happens. The check claimed not to be working and when I told my mother and brother. My brother experienced the same situation and told me it was a scam. I'm just glad it didn't affect my primary account and a potential situation occurred.
Scammer's address MD, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11435, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 11713, USA
Type of a scam Employment
Scammer's website N/A
Scammer's address Tampa, FL, USA
Scammer's email [email protected]
Victim Location FL 33613, USA
Type of a scam Employment
Scammer's website Cytovac.com
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11235, USA
Type of a scam Employment
Country United States
Victim Location TN 37034, USA
Type of a scam Employment
Scammer's website @ghn_photography
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location NY 11206, USA
Total money lost $2,700
Type of a scam Employment