Geofrey Martins Reports & Reviews

Geofrey Martins Reports & Reviews (1)

- Huntington Beach, CA, USA

Reported details

Email: [email protected]
Country: United States
Type of a scam: Employment

I had applied to multiple online jobs through SNHU (Southern New Hampshire University) career center. I got an email from a Geofrey Martin stating that I had gotten the job as his personal administrative assistant due to the fact that his previous one was involved in a car crash two weeks prior to the initial email. His email stated that he needed basic information (I.e. name, address, email, phone number) in order to mail me checks to use to process certain tasks (the first task being booking hotel rooms for a conference). I sent the information and then the emails began to get overly vague and tipped me off (I.e. saying "I hope you are doing well out there" although COVID-19 was happening and no one was going out). Once I received the "checks" in the mail, I noticed that they were from random people from different states AND two of them were USAA checks! He wanted to be notified when I received the checks and when I deposited them. I never deposited them because I know that he would use that to take my bank information since the checks came without the full sheet attached to it, it had already been separated.

Useful

Geofrey Martins Contacts

If you know any contact information for Geofrey Martins, help other victims by adding it!

New reports

Debt Collections Scam

Caller id : Account services. They left an AI voice mail, listing my my name and address and that they have sent mail to me regarding such. I have... 23 h ago

(888) 269-4978

Marissa Morgan calling from loan underwriting regarding a loan approval. I did not apply for a new loan. This person calls daily from different... 23 h ago

Phishing Scam

Relentless loan calls, up to three a day. These robocalls typically show a different number, often leave no callback number but occasionally do leave... 23 h ago

(844) 699-3623

Hi William, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for 50000-perfect for... 23 h ago

Ryzesuperfoods.com

I ordered a trial for mushroom coffee. It arrived and I wasn't satisfied with the quality. It had a 30 day guarantee so I contacted the company... 23 h ago

Geofrey Martins