Voltalia Reports & Reviews

Voltalia Reports & Reviews (1)

Victim Location 32142
Total money lost $1,000
Type of a scam Employment

I applied for a job on indeed.com for American Power & Gas for an Account manager position. The company is based in Tampa, Florida. 4 days later I got contacted via text message by a women named Jennifer Loh. She stated that she was a hiring recruiter from a company called Voltalia (based in France), for an Administrate Assistant position. Jennifer told me that Voltalia was affiliated with American Power and Gas. I was never connected through indeed.com, she texted me on my personal cell phone and stated that I would have a separate interview with the hiring manager named Morgane Pustoch. I looked Morgane up on google and indeed.com. It showed that she has been employed with Voltalia since 2017-present on LinkedIn. Jennifer told me that I had to download an encrypted messaging app called telegram to contact the hiring manager. I spoke with Morgane about the job descriptions, qualifications, etc. I went through an interview process all on telegram. Morgane also told me the yearly salary, benefits, facts about the company (which were all true), etc. Morgane stated that one of her supervisor will email me a W-4 and I-9 for me to fill out if I got the position. I received an email a day later from a man named Darrien Wayne with the documents for me to fill out as well as stating that I got the job position. After I sent the filled out w-4 and I-9 documents back to Darrien, I contacted Morgane stating I completed all of the documents. Morgane then stated that I would be receiving a check in the mail in about 1-2 business days via FedEx. In addition, I received the tracking number from her and was told to contact her as soon as I received the check. The check was made out to $4,982 In my name. I was instructed to contact her as soon as I deposited the check into my bank and send her the check receipt blocking out my account and banking information. I was then instructed to send $2,000 for a laptop with software programs needed for my job position as well as other supplies through via Cash App once the check cleared. The username on the cash app was "$faruqbello21". I was skeptical about the situation, so I only sent her $1000 in increments of $500 each because there was a transfer limitation. The very next day, I checked my bank account to see that the check bounced in conjunction with my account being overdrawn.

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Voltalia Reports & Reviews (1)

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