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[email protected] Reports & Reviews (1)

- Oxon Hill, MD, USA • Jun 11, 2024
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I applied for a work-at-home position online through LinkedIn. I was contacted by email and offered an interview. Throughout the interview process I became concerned and expressed that I felt like this was a scam. I was reassured that it was a legitimate business and job offer, and hesitantly proceeded. I was informed that I was hired, and sent an offer letter the same day. I was told that equipment for the position would be provided to me, and that a deposit would be made to report to a local vendor for the items. When I questioned the legitimacy of the offer letter, and other ways to fund the equipment, and I was again assured that this was a legitimate company. What was supposed to be a 30-minute interview, turned into over three hours. I was left with the impression that I would be contacted by a supervisor in my region to assist me with virtual training. I was told I needed to provided a Cash App for the bonus payment for $1500.00. I asked why I needed to provide a CashApp and informed the recruiter that I did not have an account, however, I was once again told that this was a normal part of the process. Once I approved the deposit to Cash App, I immediately was informed that the account was fraudulent. I asked about this and was accused of stealing company money. I immediately returned the funds to whoever sent it, which did not match the recruiter or company name. When I returned the funds I cancelled my credit card and contacted the bank about the transactions. All my accounts were immediately closed and I was denied access to my funds. I contacted the recruiter to inform them that I was highly upset and that I would be reporting this fraudulent activity to the FBI and the local police. I was then contacted multiple times attempting to get further information. My bank accounts have been restricted and I have no access to my Social Security which may be at risk as well. I was able to obtain a new bank account at another financial institution but this has caused numerous fees and penalties and I am concerned about my identity and safety.

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