Scam Type

Employment Scam

Date Reported

2023-05-02 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

I was offered a remote job by this scammer, I spent 30 days in “paid training” doing meaningless tasks by the scammer. I was told to open up a new account and with that new account they sent 1,900 to it. I then had to go cash the funds out and deposit them to a different account. I dont know where they got that account from and I also dont know why they had me do that. My guess is i was used a middle man to commit some type of fraudulent activity. I also sent them my state ID during that whole process.

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