[email protected] Reports & Reviews (1)
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Scammer's website N/A
Scammer's address N/A, Orinda, CA 94563, USA
Scammer's email [email protected]
Victim Location SC 29080, USA
Type of a scam Employment
You will be provided with the following office equipment below for the set up of your Online mini-office at home:
Your hire document will be sent to you by your training supervisor
Apple Laptop ( MacBook Pro 15-inch with OS X Mojave)
iPhone 13pro Max
Laser Printer (Hp LaserJet Pro M1536dnf) - (Includes; Fax machine, Scanner, Copier), Laminating machine (Scotch Thermal Laminator 2 Roller System (TL901))
Fellowes Micro-shred Confetti-cut paper shredder (Fellowes Power-shred MS-450Cs)
Jabra GN9120 (Flex Boom Headset)
Mini office stationaries
software.
The company will shoulder the bills regarding your full office set up that you will need to become a productive employee.
Got it? Now I was made team lead, and was promised to me my team mates after I finished training. Ronald was very unpleasant from the start anyway but it is a job not everyone is favorable. He insisted on using my Verizon account to purchase supposedly my teams phones. I didn’t fully trust this because why would I have to be the middle man? This is supposed to be a legit company right.? They even sent me a check that bounced. The amount was for 4350.00 dollars. The supervisor Ronald was very short and disconnected. He insisted on me paying for things I had no money for. They sent me a w4 form. Had to fill out a direct deposit form. Even a fake background check form with my social. When they received the phones I had to mail to them for their vendor to program and resend to me and teammates I kept getting round about answers and no tracking number. These people are using telegram to scam people like me honest and just people trying to make an living for their families. I had to shut down everything related to my social account. Verizon account. Bank account. I spoke with social security offices too, so that perimeters would be put in place in case they do sabotage my credit.