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[email protected] Reports & Reviews (2)

• Sep 28, 2023
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Be careful with this scam they emailed me with verification letter and it looked super clean and they told me I was getting a comission of 400$ with a check of 1980.80 and the bank overdrawn my account and had the check on hold. They had me make a facebook group and their number is tel: (720) 507-3748. I was unemployed and I was really thinking it was a real check but it wasn't. be careful with this scam

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• Aug 18, 2023
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Posted my resume on job sites and scammer reached out to me on 06/28/2023 using the name Daryl Sanders via email about a job opportunity for Producers Cooperative Oil Mill. Due to being out work and desperate to get a job, I replied to the scammer’s email with my phone number. They informed me that I would be a good fit for the job, Project Coordinator, based on my experience with my former employer. I filled out the Google Docs form using my name, address, and phone number and selected the position. On 07/03/2023, they sent me an employment verification form followed by my first job assignment. My job assignment was to create a Facebook Group using Producers Cooperative Oil Mill and describe the products this company offers. I completed it and shared the link to the scammer on 07/06/2023. They sent me an email about them receiving the link and informed me about a check that was to be mailed to me. I deposited the check into my bank account. They informed me that I would be getting a commission of $350 and $2,100 needed to be sent via MoneyGram to Astana, Kazakhstan for Aida Yussup. Once the check cleared my bank, I took my $350 commission and withdrew the $2,100 and I sent the MoneyGram and confirmed with the scammers on 07/14/2023. On 07/18/2023, my bank account was overdrawn $2,475 due to the returned check. I reached out to scammer “Daryl Sanders” of what happened. They told me that the problem was on my bank’s end. Then they tried to tell me that they are sending me 4 more checks and use one of them to cover the overdrawn balance. I met the branch manager at my bank and explained to him all that had happened, and he saw the fictitious check that was returned and told me that he has not seen one this clean in a while. He did inform me that he would’ve questioned the check, but I wasn’t due to having the same checking account for over 7yrs and the checks that I deposit were always legit. As a result, the scammers sent me 4 more checks that totaled over $10,000, but I took them to the branch manager and he cascaded them to the fraud department. I have also contacted the fraud department with this situation along with references with intentions of getting the overdraft forgiven.

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