Scammer's website www.finerge.pt Scammer's email[email protected] CountryUnited States Victim LocationNJ 08221, USA Total money lost$2,400 Type of a scamEmployment
I was offered a pt position for remote work. Everything looked so legitimate. The emails, website, stats, etc. he told me they hired people last week & they bought incorrect program that they have to send a check to purchase programs, computer, etc. he made me send in increments to "different vendors" but my bank called me before he directed me to send more. I never used Zelle or Apple Pay & he was directing me every step. I told him I don't have much use so I don't know what how to use. As soon as i found out i let him know as he interviewed me on telegram & that's where he directed me to sign up for both then said put my debit card . Which I am not a fan of debit cards, but found out they're vulnerable. I emailed Telegrams email to report fraud/scam, yet he is not removed yet. This is so disgusting, I feel violated as all I wanted was to work & my resume is on linked in. I filed paperwork at my bank & hoping to get my $$ back after investigation. I sent them all the screenshots , emails, etc. but said I did the transactions, but I had no idea about anything as it seemed so legit. And bank may decide not to give money back even tho our money is insured;, which is so wrong & adds insult to injury; as I had no idea what was really going on . I was so clueless but now I am not . This has caused issues with them locking my checking acct for some time & me having $2400 stolen. Glad my bank stopped it before the amount of the Check for programs, etc. was $4982, so the Che k was returned & took my money and I was in negative. So I have no way to buy things except a credit card as my debit card was compromised by this evil person. I've now missed paying some bills.
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Scammer's email [email protected]
Country United States
Victim Location NJ 08221, USA
Total money lost $2,400
Type of a scam Employment