Victim Location 32065
Type of a scam Identity Theft
A job was posted as an at home position (Regional Manager) from the Indeed web site. A Charles Thynley interviewed me and call me back to offer me the position. He told me that I needed to send a copy of my Drivers Licenses front and back, a selfie holding my licenses as proof of who I am and a copy of my bank statement or utility with my name on it showing proof of residence. He gave me another person name and email that he said will be taking care of the identification portion for this position. The name is Richard and email [email protected] He told me once all my documents were verified which they were, I will be signing a contract with them and I also had to fill out paper work for tax purpose with my social security number on it. However, after the W9 was filled out I sent the information to him. Now, the contract Charles had me to filled out was through a site called Rightsignature.com. Therefore, I was told a lady name Linda will be receiving the contract after it goes through this site. Everything went through but this lady name Linda will not email me or call me to answer any of my questions. The bottom line is that I have been had by this people. They have a copy of my drivers license front and back, they have a sefie of me holding my drivers licenses and they have a copy of my bank statement with my address. I knew something wasn’t quit right when I was not able to contact the HR Manager Charles who phones rings with no voice mail or nothing. I begin to do more research on their web site and found out that on one their addresses for Austin Texas they have been using another company address. This company does not have that address because a company called Insight address is located there. I just want to make sure Witt Consult is not able to use their fraudulent name against another person.