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[email protected] Reports & Reviews (3)

- Durham, NC, USA • Jun 12, 2024
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The initial scam happened through a generalized data entry position off of indeed. They reached out with an email asking for you to submit your resume to a second email. The second email replied under an entirely different business entity name and referenced a legit company. The job they were offering was remote. It is likely their means of scamming is to have onboarding victims to send payment for company equipment.

What indicated a scam was the high pay rate for an entry level position, inconsistency in identifiable employer information, trivial/redundant inquiries, and extra word fluff (likely ai writing).

I would highly recommend writing down all names of the companies/jobs you apply to in a doc sheet so you can reference if someone unknown reaches out. Cheers and stay safe folks.

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This person, who goes by Lee Lor will send a $1,975.50 check to deposit into your bank account. After it clears and shows up in your bank, he will ask you to send $1,500 to someone for “work equipment” through Zelle. He will make it seem like Zelle will not work, and then will ask you to send it through Venmo or other payment methods. For me, it was through Venmo to someone named Kari Hunter. I have attached some photos for proof and reference.
$1,500 scam
$1,500 scam

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- Duluth, GA, USA
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Was contacted by “Lee Lor” from Twin-Metals about a remote position. Sounded too good to be true when he was offering $1,400/week. Was still hopeful and went back and forth through email until he stated he would send a check for “equipment” for the job. Spoiler alert: You don’t need special equipment for a typing job..just a computer and Wi-Fi. Told him to give me a call if this was legit after refusing to deposit a check.

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