Mark@ncmfgcareers.com 2024 Reports & Reviews

[email protected] Reports & Reviews (3)

• Dec 06, 2024

Type of a scam Employment

(845) 953-0896 and [email protected]

I received an unusual email from [email protected], referencing an application I had supposedly submitted. However, I had no record or recollection of applying to Frontgrade. Shortly after, I was sent a document with seemingly standard interview questions to complete and email back. Then came an email congratulating me on being hired, with the promise that an offer would follow. The offer came in at the high end of the salary range, which initially had me excited. However, they soon requested my banking information and began applying pressure, which raised significant red flags. Thanks to a post I found on this site, I was able to confirm it was a scam.

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- Brighton, MI, USA • Nov 14, 2024

Scammer's phone (845) 953-0896
Scammer's address 477 N El Camino Real #A306, Encinitas, CA 92024, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48116, USA
Type of a scam Employment

The scammer reached out to me initially (via email [email protected]) about a work-from-home job application I had filled out on a legitimate job board, they required me to fill out a screening interview questionnaire and then replied to me the next afternoon saying that I had gotten the job. They then sent a list of required hardware and eventually, a digital fraudulent check (via email [email protected]). This check's routing numbers matched the given bank, First Security Bank. The check used the company's name and address. The amount was $8950.00. I then called First Security Bank and verified that the check was indeed fraudulent.

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• Dec 06, 2024

I just (125/2024) got hit by the same phone number and method. But the email address was slightly different. It was [email protected]. When I got the text from this number asking for my bank's name and my name on my account, I started the question the whole thing. It was this above post that confirmed it for me. Thank you N Larson for sharing. - CR from Pittsburgh.

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