Nexperia Reports & Reviews

Nexperia Reports & Reviews (1)

Victim Location 15146
Total money lost $4,250.45
Type of a scam Employment

I received a text message from ***** ***********r from Nexperia Semiconductor Company saying that she saw my resume on the PA Career Link site (I am currently unemployed and seeking a job). She referred me to an HR interview manager, **** ********. He interviewed me for the job over the Telegram app. He sent me a job offer (and told me that I had to accept it that day - Frrnd had my supervisor, ***** ******, get in touch with me to talk about what steps to take next. Randy sent me a check for $4,350.45 to deposit in my bank account to pay out to vendors to outfit my new home office with furniture and equipment. It was then that things started to feel suspicious. He asked me to fill out all of the forms, send them in and deposit the check and send him the forms and a screen shot of my bank deposit. Which I did. He also asked me to do a training exercise and complete it that evening (Friday). I asked him to give me until Saturday morning. After completing it I turned it in to him and then asked to resign the position as I could tell that this was not the type of job that was explained to me (more financial duties and not just regular data entry). He was trying to make me not resign, but I refused. THen he asked me to send back the money that I had deposited. I asked him to stop payment on the check, but he said they dont do it that way. They send the money to different vendors for the equipment I would be purchasing for my office. This sounded absurd, but he started harrassing me and bullying me into sending money to different people via my bank account and Zelle. He would send me numerous Telegram messages in the app every day - checking to see if I had sent the funds and sending him screen shots of the transactions, Zelle has a limit on what can be sent per day/per transaction and then they were pending in my bank account. This made him very agitated and he continued to send me bullying messages at all hours. I was a nervous wreck and I have health issues which were exacerbated by his constant messaging. He even asked me to buy bit coin through CashApp to get the money faster. A few days later (after I had already sent $4,250.45 to vendors through Zelle) , I got a message from my bank stating that his check had bounced. Then I KNEW it was a scam. He immediately stopped messaging me and I could not get in touch with anyone at the company. The vendors names were ******* ****, *******k ****, and ***** Boyette. I then immediately called my bank to report the fraud and have my account shut down and also contacted the credit bureaus to have a freeze put on my accounts. I did get the $100 back from Cash App, but I am still waiting to hear if I will get credit from my bank for the Zelle transactions of $4,250.45.

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Nexperia Reports & Reviews (1)

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