Scam Type
Employment Scam
Date Reported
2023-05-11 00:00:00
Victim Postal Code
10463
Total Dollars Lost
1500
Scam Description
I was contacted by email,saying that they wanted to interview me for a job with the Ailda Group. The interview was on Microsoft Team. After I was accepted the two week training was conducted on Microsoft Team. I was sent an employment agreement, a W-4 to fill out which I did. I got really suspicious when I was asked to order a cellphone on my present account. The names of the people I was dealing with are Dr April McKinney, email address ali.officeuse6658@gmail.com and Thomas Vega (th.vega@comcast.net. Dr.McKinney had an answer for every question. It sounded legit at first but now not so much. My so called training is almost over and I am suppose to be paid on Saturday. I have already given them too much info including my SSI #. Now I am very concerned about what they will do with my info. I am a senior citizen just looking for job to supplement my income as my retirement funds are running low. I have no intentions of giving more information. I am now very nervous and afraid. I want others to be aware of these people.
