Scam Type
Employment Scam
Business Name Used
Cronos Group
Date Reported
Sep 22, 2022
Victim Postal Code
89701
Total Dollars Lost
3500
Scam Description
Company contacted me about remote data entry job. Sent me a check to buy the materials needed for remote job. Then asked me to Zelle money to their “vendor” to get the supplies. I have deposited the check but have not sent the funds to their Zelle or Venmo accounts now they are harrassing me to abide by company policy and send the funds. I repeatedly told them i do not want the job, stop payment on the check and they are getting very beligerant. Names involved – Mary Poter, wrote the check from AFH Real estate in Boise, ID, Larry Parker sent the offer letter John Wildt did the interview, hired me then proceed to harrass me to send the funds to Carlos Ramirez, venmo Account @carlos102 or Randaloph Miller, Zelle account randy_rmillion@yahoo.com
