Scam Type

Employment Scam

Business Name Used

Soni Resources Group

Date Reported

Sep 20, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

had sent me a paper check emailed to me had me to put it in the bank and had said this was for supplies to start up with the job. and wanted to know how my bank would aloud me to deposit in my account one time and he had sent me $1500.00 and spoke with the bank and it was red flag and it was a scam check. and he had threaten me he was going to have me fired and i will not be able to get a job no where in the US .and also he called me 8 times the day the money would be available and excuse me stilling