Victim Location 08110
Total money lost $2,000
Type of a scam Employment
These guys found my application online on indeed and set of varies of interviews with me with different people so it came off as legit but something wasnt right. The party then required my card to transfer funds to it in order to supply my own equipment. So red flags are starting to wave at this money but I bite. After the transfer was successful he ask for me then to instead order the products and send it to them which made no sense. After questioning and putting my account on hold they stopped replying.
My only lost was a paycheck that I was guaranteed after training.
Victim Location 77002
Type of a scam Employment
There will hire you as a Supply Manager. They will ask for you to pay for goods on your personal credit card but deeper research will show it is a scam. They want to wire you hot money and then you send part of it back to their “associate” for office supplies. Making the money they get clean money. You will be held responsible by the bank for thousands of dollars.