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[email protected] Reports & Reviews (1)

- Waterloo, IL, USA • Nov 11, 2024
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I was looking for a work at home job through the Monroe county help wanted site in Illinois when I saw this person Sean Roberts post that his employer, Catholic Charities twas hiring data entry personnel to work from home for $25 an hour. So I private messaged him as he said to do. He provided me with the email to send my resume to which I did, and I was hired the next day. I have never spoken to anyone directly it was all done via email and a teams app. Thinking I was hired I checked everything out to confirm this was a real company prior to my ever sending my resume, but overlooked checking out the email address. They had me open a checking account and sent me a mobile check I was to print off and deposit into my new account to get the supplies I needed to work from home since their supplier was out of stock. In the meantime they asked for my information for W2 and direct deposit. My bank called me and closed the new account as the check was fraudulent. I was then told by the so called person masquerading as Catholic Charities USA to open an account with Growth Financial because they had an account with them so I did. I was alerted by Growth Financial that a fraudulent check tried to be deposited into my account and I closed the account immediately. I was told I would get 2 cell phones one a dummy phone to learn the programs that would be on the real phone. When I got them I was told to take pictures of the front and back of the boxes and to pack them back up take them to UPS store and send them to Comm Solutions in Houston TX, which I did. I have never received the phones back, I realized the phones were purchased in my name and calls were being made using the phones coming from Nigeria. This person who I was communicating with had told me before I realized they were being used in Nigeria that I should take picture of the bill and they would pay for it, which they didn't. I placed a fraud claim with my local police department, the FTC, and with Verizon. Verizon has denied my fraud claim, because I freely gave my information, which I never would have done had I realized this was a scam and it has caused me a.lot.of.grief since Verizon won't help me. I never authorized these people to put phones in my name. I take care of my elderly mother and this whole thing has put so much stress on me, my husband and my mother. I left my full time job to work from home so I could take care of her. My job was already filled when I realized I had been taken and I couldn't get a full time job with the hours needed so I could take care of my mom, so now I'm working a part time job so I can care for her, but don't know what I'm going to do with this Verizon bill due to the fraud since they declined my claim. My name is on my mom's account and they were able to access her account and wrote checks with their name on the check as the person having the checking account and writing the checks to Katrice Fantroy in Tuscaloosa, Alabama. They wrote 2 checks totaling $890.00, but I keep tabs on my mom's account and caught this soon enough that payment was stopped marked as fraudulent and that account was closed. I recently got a call from an acquaintance around where I lived asking me about the scam, because she took was approached by this Sean Roberts via Monroe County Help Wanted regarding her wanting to work from home. She sent her resume and was hired when she saw my warning on this scam, Turns out they were hounding her to contact them with her information, but she blocked them after talking with me.

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