SCAM[email protected] Reports & Reviews (3)
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Definetely a scam
Everything seemed okay until they mentioned that they’d send a check asap to purchase the office equipment needed for this job and I’d be paying a third party vendor . Red flag went off because in the past I fell victim to the same thing where I deposited a check and what ended up happening was that after a week or two the bank determined it was counterfeit and the money was withdrawn from my account .
I asked around on online platforms and this far everyone said that this is 100% a scam .
I sent them my address information and I know they’ll send me a check . I’m taking it to the tellers so they can check it and report this in their system hopefully also .
Scammer's website Telegram Messenger
Scammer's address 1845 El Camino Real, Palo Alto, CA 94306, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02726, USA
Type of a scam Employment
To be fair, at this time I was spending a chunk of my free time looking on websites and applying to jobs online via LinkedIn Indeed and similar job hunting websites. So at first it seemed pretty legit. I then followed the link, was able to download the Telegram Messenger application on my phone. I got to making an account hooked up to my real full name, email address, and phone number. I then pressed the attached link and messaged said "Ashley Carruth; Interview Manager" via Telegram Messenger. I talked with her for about 5 days before she had told me I was hired and that I then needed to talked with someone named "Darren Jones; Training Supervisor". I had noticed some things that seemed odd; Ashley never once mentioned anything about a video interview, it was strictly online chat through the Telegram app, her questions seemed very cut dry and straight to the point, also the messages included different type styles which made it appear cut up or "copied and pasted". ~Down below I have attached a screenshot of the questions and the way they were typed in chat with Ashley Carruth via Telegram Messenger~
**As I am a paranoid person with some self-sabotaging qualities personally and I am in a cycle of my life where I am trying to grow out of "getting in my own way" with the self-sabotage quality and I also am trying to "subside daily life fears" with my paranoia. *And just saying, this type of situation is what I have always been paranoid about so I am quite upset and hurt that I tried to let myself live a little and not be an anxiety-thriving human being with letting myself have an opportunity at a better job position that would align to be perfectly beneficial with my current life situation (suspended license, no car, had to move back in with parents, etc.)**
Continuing-- I had talked with Darren Jones and Ashley Carruth for about a week before I was told by Darren that I had a list of materials I would need including a computer, a paper shredder, a large copier, and several software applications used for accounting businesses. I had done my research on the materials, the company, and everything seemed to line up. They told me they would then send me money via check in mail and have me deposit it through my bank's ATM system so I would be covered by the company for the materials to start my "at-home-office-remote-job". While talking with Darren Jones, I received an email *previously attached email address used in corresponding spot in survey fill out* This email was to verify employment. I was told to print, fill, scan, and send back all files; including asking me to send scans of the front and back of my license for ID verification. The files that were sent had asked me to fill out all of my personal information; this includes but does not pertain to- previous employment company names addresses and phone numbers, references of mines full names their work company and their phone numbers, my personal email, my personal home address, my personal social security number, my personal phone number, my personal bank account and routing numbers information, my personal bank location, my date of birth, etc. The next day, I did indeed go to my bank's ATM system and deposit the check. The day after that, my bank account had been disabled (it was also my payday making my active life more stress induced). After that day's work shift had ended, I stopped by my bank on the way home and the bank had then confirmed with me that the check was counterfeit and that I then needed to go about taking the time to go through the process of reporting my identity being compromised.
I am here to report my identity has been compromised, my social security number is at risk along with anything involving/could further involve my home address, my phone number, and my full name.