[email protected] Reports & Reviews (1)
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Country United States
Victim Location CA 95124, USA
Type of a scam Employment
The position was a fully remote position and I'd need office equipment to perform my job duties. The company was to pay for all equipment, so another person, Susan Cottingham, Sr. Accounting Manager ([email protected]) sent me an e-check in the amount of $1980.00 from Apex Logistics International (SEA), Inc. (address: 20009 8th Avenue, South Kent, WA 98032) to be deposited to my account. I sent Susan and Katie a confirmation of the mobile deposit. The bank held the check and when I notified Katie, I was told I'd be getting a direct deposit instead and asked for my login (user name and password) in order to verify the deposit limit. I declined the previously accepted job offer and ended communication with that person at that point.