Scam Type
Employment Scam
Date Reported
2023-05-11 00:00:00
Victim Postal Code
28107
Total Dollars Lost
0
Scam Description
The person said they were interested in my experience. They required me to take an emailed test and offer me a job a couple hours later. They sent me a copy of a check for ~$4900 to mobile deposit for my office supplies which was not approved by the bank. I took the check to the issuing back where they told me it was fraudulent. I did not tell the scammer I had spoken with the bank. They emailed back a couple days later and want me to send some money to a yet unspecified vendor for my supplies for a payment of $1700 to $2500 which will be reimbursed later. They are using the names of actual people and business in the emails.
