Scam Type
Employment Scam
Business Name Used
Civic Consulting Inc
Date Reported
Sep 26, 2022
Victim Postal Code
31088
Total Dollars Lost
0
Scam Description
Contacted with a job offer, was sent paperwork to fill for W-4, direct deposit, etc.
When entering training, was advised that they would be needing to know my ACH limits as to send me money to purchase crypto currency to then purchase equipment for the job.
Unsure if truly a scam, but cannot feel like it’s anything different.
