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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Not exactly sure if this is a scam or not. I was contacted by Susanne Guld regarding a remote job opportunity. Was "interviewed" over Teams with 5 groups of questions and offered a position as Data Entry Specialist. Was given a list of equipment and software that I would be sent funds to purchase. The equipment alone totalled over $3,500 initially. Was getting skeptical as that was quite a lot of funding for someone that they had not really met. After all, it was all done over Teams/Internet. I did find Susanne on Facebook and LinkedIn/Indeed and it states that she does work for Volaris Group. I also sent an email to Volaris Group directly asking if she was legit and if the job opportunity was legitimate as well. Fortunately, I have not sent in the W4 Form as it did not have the company's information completed at the bottom. I did request a form with that information entered.

Targeted Person's Location

NV, USA- 89403

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(512) 598-0233

Web logo

Unknown URL

Scam Type

Employment

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Business name

Volaris Group *SPOOFER*

Date Reported

June 23, 2025

Scam ID

1003856


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