Sophos Fraud Reports & Reviews (1)
Sophos Fraud Contacts
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If you know any contact information for Sophos Fraud, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location OK 74112, USA
Type of a scam Employment
I logged on at 8am on the Telegram app, he went over the pay ($30/hour) and responsibilities (Payroll Assistant). The company would send me funds to purchase the required equipment for the job and it would come from one of 1,085 vendor partners. Once the check was received, he would send me the link to purchase the equipment from their trusted provider at a substantial discount and all necessary software would be installed prior to shipping. He stated they would be sending me a .pdf check to deposit with my mobile banking app and asked if I had the app on my phone. I was very uneasy by this time and stated that I lost my login, so I had to go to the bank today to have it reset. He responded to make sure I did that today so they could send me the check. A lot of the conversation had been business info and questions, which seemed to be copy & paste. When he was asked a direct question and when I started resisting about the bank info, his answers became very strange, as if English was not their first language. It was also strange to me that they would have ME purchase the equipment, instead of the company just shipping it. I have had remote positions and the company mailed everything from their own IT department. He then told me to contact him as soon as I got my bank login info. I said Okay and went about my morning. About 30 minutes later, I got a text from id.me security stating my name had just been used to log into the California EDD and asked if I authorized that login. I said NO, filed an FTC complaint, filed a fraud claim with the California EDD (their website for unemployment insurance), filed a fraud warning with the 3 credit agencies and went to my bank to see if I needed to change my accounts or anything. Since I hadn't given them any bank information, my account wasn't compromised (thankfully), but these people now have my ID, address and SS#.
The bank stated that it had also happened to another customer, that they had actually deposited the check and it was flagged as fraud.