Victim Location 94116
Total money lost $4,700
Type of a scam Employment
There is an internet scam going on who offers a work at home customer service business opportunity. They conduct a very detailed interview on the Hangouts app after you initially contact them by email. After asking at least 20 questions, they come back 15 to 20 minutes later and welcome you to the team. They have you fill out tax documents, and citizenship verification with all of your sensitive information such as your social security number, plus they have you send a copy of your drivers license.
They send out a cashiers check In your name and have you deposit the check into your personal bank account, and then have you purchase iTunes gift cards. They also, have you do money wire transfers. After four days, the check is returned and you’re left with an account that is overdrawn.