Hoba Therapeutics Reports & Reviews (4)
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Scammer's address Online
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Internet messaging (e.g., WhatsApp)
Hoba Therapeutics
On day 2 Thursday, The company had sent me a list of 30 softwares to purchase and a check with my name to which I had printed and deposited
through my bank's mobile app, wherefore my bank statement displayed it would be delivered by next week Weds on May 11,2022. This had concluded our meeting.
By day 3 Friday, the check had been in processing, still, and my hiring manager had asked me about the check's status to which I had informed her. However, my hiring manager had then mentioned that the company had "quickly needed to make some software orders on my computer for some training sessions and had been simultaneously in contact with vendors.Then hiring manager had asked me if I "had any money" to make this urgent order and that I would get reimbursed through check. I had then mentioned to her that I had some. She then requested for an estimate of $900 and I then denied but later agreed to $250. Then I was told to use Zelle to send amount to [email protected] and to verify through snapshot. I had complied. Immediately after the transfer, the hiring manager had informed me "it wasn't enough" urging that I send more! I first refused but then stated that I would send $50 and no more. She then replied "sending $50 so to make it $300?" And then we had an agreement. However once I had tried my bank intercepted the transfer on grounds of suspicious activity. After that the hiring manager continued, requesting for me to install Cashapp for the transfer. I had then begun to suspect defraudment and I had to give an excuse not to transfer on terms of a situation. She then had informed me to meet again by tomorrow morning 7am, Saturday same app. This concluded the day.
On day 4 Saturday, the check had been in processing mode, still, and the hiring manager had begun demanded me to try again. I then refused by texting her to "just wait for the check" and then I reversed her request by reinstating that my situation had gotten worse and that "I needed a refund." She had then mentioned " your money has already been used for software." I had then took a stance of disapproval in confronting her about the day before when she had told me my $250 wasn't enough, even though then I had knew it was, to which she apologized and I accepted. A long moment of silence had begun for about 2mins before I texted "Hello" and she had responded in just saying "Yes, my firstname ". I had to then influence the matter by having had to text her I was signing off. She had agreed but lastly told me "goodbye for now", and she had hopes that I do have a good weekend and to "stay safe" and I ended our Saturday meeting.
All our dialog had happened over text messages!
Total money lost $250
Type of a scam Employment
On day 2 Thursday, The company had sent me a list of 30 softwares to purchase and a check with my name to which I had printed and deposited
through my bank's mobile app, wherefore my bank statement displayed it would be delivered by next week Weds on May 11,2022. This had concluded our meeting.
By day 3 Friday, the check had been in processing, still, and my hiring manager had asked me about the check's status to which I had informed her. However, my hiring manager had then mentioned that the company had "quickly needed to make some software orders on my computer for some training sessions and had been simultaneously in contact with vendors.Then hiring manager had asked me if I "had any money" to make this urgent order and that I would get reimbursed through check. I had then mentioned to her that I had some. She then requested for an estimate of $900 and I then denied but later agreed to $250. Then I was told to use Zelle to send amount to [email protected] and to verify through snapshot. I had complied. Immediately after the transfer, the hiring manager had informed me "it wasn't enough" urging that I send more! I first refused but then stated that I would send $50 and no more. She then replied "sending $50 so to make it $300?" And then we had an agreement. However once I had tried my bank intercepted the transfer on grounds of suspicious activity. After that the hiring manager continued, requesting for me to install Cashapp for the transfer. I had then begun to suspect defraudment and I had to give an excuse not to transfer on terms of a situation. She then had informed me to meet again by tomorrow morning 7am, Saturday same app. This concluded the day.
On day 4 Saturday, the check had been in processing mode, still, and the hiring manager had begun demanded me to try again. I then refused by texting her to "just wait for the check" and then I reversed her request by reinstating that my situation had gotten worse and that "I needed a refund." She had then mentioned " your money has already been used for software." I had then took a stance of disapproval in confronting her about the day before when she had told me my $250 wasn't enough, even though then I had knew it was, to which she apologized and I accepted. A long moment of silence had begun for about 2mins before I texted "Hello" and she had responded in just saying "Yes, my firstname ". I had to then influence the matter by having had to text her I was signing off. She had agreed but lastly told me "goodbye for now", and she had hopes that I do have a good weekend and to "stay safe" and I ended our Saturday meeting.
All our dialog had happened over text messages!
Scammer's website Hobatherapeutics.com
Scammer's address Tacoma, WA, USA
Scammer's email [email protected]
Type of a scam Employment