Overpayment Employment Scam Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Overpayment Employment Scam, help other victims by adding it!
Scammer's address ON, CAN
Scammer's email [email protected]
Victim Location NB E5G 2A5, CAN
Total money lost $400
Type of a scam Employment
I completed the instructions from HR and proceeded with an interview with someone who referred to himself as Mr David. Upon being told I had been hired, I was told that the company provided the funds for all equipment, software and computer to do the job of customer service rep. Checks would be issued in the maximum amount allowable for my cash back allowance. To which 5 echecks of $200 was issued, i deposited into my bank account and etransfered to their third party supplier. My bank account was frozen and flagged for fraud three days later.