Filogix Tech Systems

Kurt –

Victim Location 32207

Total money lost $12

Type of a scam Fake Check/Money Order

“Joshua Ennis” emailed me for a phone interview for an Office Manager for his company. A few days later we had a phone interview. The next day he emailed me offering me the job. Later that day he called me and said that he would be sending me a cashiers check to buy supplies. A few days later the cashiers check showed up and I deposited it in my back account. He wanted me to make an “electronic wallet” online to buy supplies. The next day my bank marked the check as fraud. Joshua stopped contacting me after I told him that I found out about the fake check.

Joanna –

Victim Location 34741

Type of a scam Employment

Gentleman named Joshua Ennis. Indian accent. 2 phone interviews. Offered me a job via email. And said would mail a check to buy office supplies for a new office in Orlando fl. At this point I knew it was a scam and ceased contact. Have yet to receive mail or be contacted back.

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