Marubeni

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Monica –

Victim Location 98272

Total money lost $1,800

Type of a scam Fake Check/Money Order

I was contacted via email by a recruiter named Ruby and then a company representative named Maddison Howe about an Accounts Billing Coordinator job offer from a corporation called Marubeni. After a few weeks in the “hiring process” my first assignment was to cash out two checks that were sent to me in the mail and deposit them into REloadit cards the company could use. They sent several documents that looked legitimate and I thought I could trust them. I sent them the numbers from the card and never got an email back. I later found out both checks were fake and I have lost almost $2000.

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