Scammer's website Microsoft Teams CountryUnited States Victim LocationTX 75693, USA Type of a scamEmployment
These people previously scammed and hacked a friend of mine. They took over her Facebook account and posted a job as her. When I checked with “her” about the job, it was the scammers I was talking to. I set up a Microsoft Teams account to interview with “Barbara Nelson of Startek.” She spent 5 hours “hiring” and interviewing me for Startek as a data entry position. She sent a company briefing with logos and responsibilities of the job. She asked detailed interview questions. Once I was “hired,” she sent a very professional and authentic-looking contract. Through this, they gained my name, email, phone number, address, and a picture of my driver’s license. Once they “hired” me, she told me I needed to purchase the equipment for my job. However, first they send you the account information of their business account to pay off any debt you have on your credit card (explained as a perk of the job). Once I scheduled this payment to go out with their information, it red flagged my credit card company. Luckily, they were cognizant of this scam and put a restriction on my card.
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Reporter383718
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- Brooksville, FL, USA
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Scammer's phone747-205-4601 Scammer's address9843 kapp Ct, Peosta, IA 52068, USA Scammer's email[email protected] CountryUnited States Victim LocationFL 34604, USA Type of a scamEmployment
I received a text asking me if I want to interview with a company called Startek. I said I wasn’t interested. They told me I would be making $35 an hour from home. I had a feeling it was a scam. I played along. They asked me a few questions via zoom messaging. Then told me I was hired and they would fedex me a check for materials. They also said they would be sending me a laptop. I played along and a check arrived from a BNY Mellon bank in the amount of $3800. The shipping address was from Johnson Gas Appliance company out of Iowa and the address was to a storage unit.
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StarTek Contacts
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Country United States
Victim Location TX 75693, USA
Type of a scam Employment
Scammer's address 9843 kapp Ct, Peosta, IA 52068, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34604, USA
Type of a scam Employment