Victim Location 10956
Type of a scam Employment
Talked with a "representative" of the company, told me the company will send a check to build an office space. I received a fraudulent check from a different company name. Check was fake I told the "representative" and they ghosted me. Chat and interview process was all done over google hangouts. The scammer is using data from a legit company even the employees names. This has wayyyyy less details then what actually happened but still substantial. All details would take up a lot of time to write out.
Victim Location 11367
Type of a scam Fake Check/Money Order
Whenever someone will send you money and dont know & haven’t met you.Don’t deposit the check,report it & don’t give out your personal information.