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[email protected] Reports & Reviews (1)

- Marietta, GA, USA • Apr 14, 2024

I was contacted via text regarding an employment opportunity and the interview was conducted using Skype. After the interview Mr. Lawrence Delaney who was initiating the conversation. He stated that I was hired based on the questions I answered. He stated that I would receive an offer letter via email and he advised me review, print and sign and send back. I never did because I felt someway about the offer letter. Then he proceeded with next steps as follows a check will be sent to me for purchase of the supplies he stated in Skype and that it would be sent via UPS and I was provided a tracking number ( This is the tracking number to the

Check

1ZY0X5011548921833

Track it via https://www.ups.com and let me know the status of the package, Okay?

So, at that point I did not believe that a check would be sent. I didn’t go back on Skype for a day and when I did I seen where he tried contacting me via phone using Skype but I was unavailable then he sent a message stating that he seen where the package was sent to my home address. When I received the package it was indeed a check so I deposited the check in my checking account to clear and while waiting for him to send the next steps with purchasing the equipment for the job from a vendor that he would be providing. Afterwards I looked at the check and seen it was from a different company and that’s what brought a red flag to me but I made a mobile deposit of the check on 04/13/2024 and the bank flagged it resulting in my account being closedown. Since it was the weekend I will have wait and speak with the bank on tomorrow. In hopes that I can have this straightened out and let the know I was not a willing participant it was a scam. The check was fraudulent.

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