Aventurine Analytics

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Linda –

Victim Location 96709

Type of a scam Fake Check/Money Order

i applied to work for a company called Aventurine Analytics or Avent Tech through indeed jobs.com the company contacted me vial email and skype his name is Keng Joseph his phone number is 817-382-7530 he has an english accent and doesnt answerr questions very well. I filled out an I-9 and an W4 for the company which i have copies of everything. I striaght up told him if you are trying to get money from me you are barking up the wrong tree. I have nothing. My credit sucks as well. I never filled out an application or anything. I was supposed to start training this morning and the guy didn’t call on time and scanned me a check for $1700.00 and wanted me to deposit it so i have a card that i never use i tried it and it was declined. He immediately got mad cursing and threatening me with shutting me up.

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