Scam Type
Employment Scam
Business Name Used
Intervest Corporation
Date Reported
Sep 19, 2022
Victim Postal Code
39213
Total Dollars Lost
0
Scam Description
Project Manager, Mr. Aaron Cooper, sent email. I spoke with someone by phone today saying he was Mr. Steve Nail. I was on a Zoom video with Mr. Steve Nail in May 2022. The voices were different.
A job offer was made. Pay $25.50/hour for 2 weeks training, and $35.50/ hour for full time work.
Before I sent W4 and New Hire application with my ssn, I contacted the Intervest Corporation in Madison, Mississippi, and emailed Jack Nail. He says this was a scam, a hack.
The email addresses were different. The fraudulent email ended in .org.
I have email correspondence of the Congratulations email.
You may reach me by phone or email for more information. Thank you.
