Scam Type
Employment Scam
Business Name Used
Teambuild construction group
Date Reported
Sep 25, 2022
Victim Postal Code
44314
Total Dollars Lost
0
Scam Description
Finds your resume on career builder and texts you. He introduces as Mark Anderson with teambuild construction group. Do your interview on zoom. How you talk to him daily. Remote job so he sends a fraud ck for your supplies. Looks clear in the bank so you do as asked. After you do he revokes the check. Then continue to deposit. I am neg 4500 because my bank wouldn’t listen daily that this wasn’t me clearing my acct. I have all the evidence on my phone. Fraud check e-mailed to you. The “vendors” used to launder your money. Fraud checks come from seaboard marine out medley fl. The first fraud ck is 2700 but after that he continues to do it depositing 5000. More than willing to show the two phone numbers he used to contact me, out zoom conversation because it’s all text. Email fraud ck comes from bryantkaren379@gmail.com.
