Michael Heller KMS Technology

Carlos – Jun 30, 2020

Victim Location 43205

Type of a scam Fake Check/Money Order

This person calling themselves Michael Heller, contacted me via text message and said I would be a perfect fit at their company, KMS Technology, for one of three positions, all of them WORK FROM HOME. He told me that pay was $30/hr with training at $15/hr, with weekly or biweekly via check or direct deposit. It seemed amazing. They asked me questions about my work history, if I have a printer, and if I had check printing experience, which seemed odd. They asked which bank I was banking with. After answering the questions, they said they needed to forward my info to the head department. Then they came back and said I got the job. Then they asked for references and phone numbers, which I gave. Then they asked for personal info such as name, address, city, state, zip-code, cell# and email address, which I regret giving. Then they said that I would need a bunch of equipment and software for the job and that all expenses were handled by the company. They said I would be provided with a free laptop from the company. They said the funds for the software would be provided to me via check and I was to deposit it into my checking account and funds would be available next day and I would use those funds to purchase the equipment and software.. They said I would be getting paperwork during orientation from my training supervisor after I received the start up check. They advised me to be online in Telegram the next day for updates about the check and how to get started with work and training.

Leave a Reply