Scam Type
Employment Scam
Business Name Used
Unavailable
Date Reported
October 29, 2024
Postal Code
07008
Total Dollars Lost
$ 10
Scam Description
This organization will contact you as a nonprofit organization, and after proceeding with typical new employee tasks such as signing W2 forms, they will send you a check for equipment. After, they will ask you to send incremental payments through Cashapp. The recipients of said payments are accounts that have been created a year prior, and sending large sums of money will prompt Cashapp to alert you of fraudulent activity on their end. They will also try to use Zelle and even suggest wire transfer.
