Job Recruiting via Remote Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Job Recruiting via Remote, help other victims by adding it!
Scammer's website www.renewi.com
Scammer's address 251 Little Falls Dr, Wilmington, DE 19808, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24073, USA
Total money lost $3,354
Type of a scam Employment
At the end of the "interview" which was conducted through Imessage, she said I got the job, so the very next day, she sent to my email all the paperwork (Form W4, Letter signed from the CEEO of the company offering the job, Form I-9, and Code of Conduct of the Company) Also she told me that the company will send a check for $4,682.00 from NUSENDA Credit Union, to buy the equipment necessary to perform my job as a Data Entry Clerk, she gave me the tracking number and the instructions on what to do. As soon as I got the check, on the amount of $4,682.00, I went to my bank to deposit the check and I had the funds available the next day. I followed all the instructions, from the recruiter and I sent the money as she told me, through paypal ($1,000 + $854.37) and Zelle ($2,000.00 +$500.00) to the vendor in order to have the equipment. However I never called to NUSENDA Credit Union to verify the check, I trusted in my bank Wells Fargo that the check was good. However only $3,854.37 went through, the $1,000.00 through paypaL was blocked from my bank.
On the same day in the afternoon, I called to NUSENDA Credit Union and they said the check was false, I started a few disputes in payPal and also in Zelle to see if there is a way to recover my money, since my checking account had an overdraft that I had to pay. Also I warned NUSENDA Credit Union that someone is using them to give false checks, since at this moment, they still think that I am still trusting and they sent another check for $2,470.00 which is on the way, to buy work materials and its false as well.
I attached a file with all the conversation through Imessage I have been having with this scammer for you to review.