nexwafe solar Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for nexwafe solar, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location MI 49509, USA
Total money lost $9,816
Type of a scam Employment
after about 2 hr on teams and her asking me interview questions and telling me about the company , she said i was hired and got the job. the next day she did send me paperwork to be filled out on 10/11 and i did send it back to her. we only talked on teams only never saw her face to face it was just texting.
on Friday last week 10/13 she told me i would receive 2 checks ,to deposit them into my bank account and to wire the money to a person/company here in US to buy work equipment material for remote work. i did everything i was instructed by her and i have all the teams conversation saved. Monday this week 10/16 i was told to wire a money to a Christina hope Marie Jackson for 9000$ and i did that. We continued to chat over teams on Tuesday and Wednesday this week. On Wednesday this weeks the two checks that i had received from apparently the company and a bank here in Florida clearwater bounced back and were i guess not valid and there were no sufficient funds. i ended up being in a huge negative in my bank, all the money i had left in my account is gone now, my bank chase will not help me recover the money at all.
SO my question is do you guys have and employee by that name, is she real and how do i fix my situation now. i had told her on teams this week what happens to me and how the bank rejected the checks i was sent. just would like little more clarifications please.
10/13 checks deposited
10/14 funds available
10/14 500$ sent thru zelle
10/16 wire transfer made 9000$
10/18 checks bounced back, money that i had of my own gone, in a negative with chase bank over 4000$
called chase immediately spend 4 hr on the phone, no help from them, no reports filed on their end, no investigation done thru chase, talked with 7 people, all yelled at me
kicked me out of the bank closed my account
10/19 went to a local branch, talked with a manger she could not help me
10/23 went to a local police dept reported a fraud