Scam Type
Employment Scam
Business Name Used
Unavailable
Date Reported
July 26, 2023
Postal Code
None
Total Dollars Lost
$ 0
Scam Description
This person reached out to me, saying I was going to be hard as a data analyst, the position, including me writing papers on different topics every day and reporting to him when I was done all through email in Skype, he then advised me he would send me a check via FedEx or UPS that I would need to Mobily upload to my Capital One account to deposit the funds, and then use that money to buy equipment to do my job efficiently as well as take some money for myself. The check has the logo of a trucking company on the top. I contacted the trucking company and they are not aware of any checks going out in that amount as well as they have never heard of this company.
