MacMillan Publishers imposter Reports & Reviews (7)
MacMillan Publishers imposter Contacts
If you know any contact information for MacMillan Publishers imposter, help other victims by adding it!
Add new contacts
|
If you know any contact information for MacMillan Publishers imposter, help other victims by adding it!
https://www.justice.gov/usao-sc/pr/co-conspirator-sentenced-27-months-wire-fraud
He conducted a 30 minute interview and then I was told he was sending the information up to be reviewed. About 30 minutes later I was told I had gotten the job. Then he went over the details of the job and that I would need certain software and a Macbook in order to do the job. I was also sent an employment contract to sign. It didn't look fake to me, but I had never been hired remotely before. It seemed a little odd that they would need me to own a Macbook specifically but I didn't think much of it. I was asked if I had $500 to pay for that software and I said no. I was then sent a check via email that I was supposed to print and deposit through my mobile banking app. This didn't work. They said they could direct deposit the money to me. I stupidly gave them my banking data. Yesterday, $5,800 dollars was deposited into my account which my bank flagged as fraudulent the next day because it came from the state of Arizona unemployment benefit. I do not live in Arizona. My bank then closed my account because they thought I was committing fraud or something. So, while I luckily didn't lose any of my own money, it has cost me a ton of time and effort to try to resolve this with my bank. Jeremy Diegues continues to say he is not a fraud but has not and will not explain why this happened. I'm left to assume that this must be a scam. I don't have any other explanation for this all.
The phone number he used was 706-607-9625, though that could easily be changed as I found out it was a text now number, which is an app you can use to generate a random number.
Scammer's email [email protected]
Country United States
Victim Location VA 23220, USA
Type of a scam Employment