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[email protected] Reports & Reviews (1)

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Scammer impersonated a good reputable company. Said they got my resume from career builder. Offered me a job pursuant to my skills. Had plagiarized shv holdings company documents and letterhead. Including hiring documents. On my second day of "work" I received a cashier check for office supplies. I was instructed to deposit it immediately, which I did at truist bank. Truist Bank put a hold on the funds, but my account was cleaned out before the funds cleared. I contacted truist fraud department several times and demanded they freeze my account. I was denied continuously and then I noticed that my entire checking account was cleaned out and my account was overdrawn by $9,960. Truist Bank terminated my relationship with them due to check fraud and denied any responsibility for them dropping the ball. They treated me like I was the criminal when I was in fact the victim. I notified the fraud department several times about this particular suspicious cashier's check I had received from my fake job. The scammers demanded I immediately deposit this check so I did and truist Bank says I'm the one that committed check fraud and blacklisted me from all financial institutions. I couldn't even cash a check my father had written out to me at Amscot for a $200 fee. I think the branch manager had made some notes implying that I was guilty of check fraud when I was the victim

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