Scam Type
Employment Scam
Business Name Used
MSM Trucking Imposter
Date Reported
October 03, 2024
Postal Code
79072
Total Dollars Lost
$ 0
Scam Description
This company is not actually in business and hasn’t been since 2022. Their Facebook hasn’t been active since 2019. It was a text interview where my responses weren’t even read and I was offered the position. Once offered, they wanted to send me an upfront check for me to very quickly turn around and pay their vendor via Cash App using Bitcoin. This is a known scam where they are banking on my bank preauthorizing the check and using that to purchase things which just goes to their bank account and then the check bounces. Their supposed vendor didn’t even have a website for me to look at.
