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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

Indeed job application, got hired very quickly then told me they wanted to direct deposit me money to use as investments in crypto as a day trader. They got my ID and my Void Cheque. I figured it out about 5 mins later and drove straight to the bank to get a new account with a different void so they can't use it. 

Targeted Person's Location

BC, CAN- V9V 1W2

Scammer Information
Scammer location logo

Chicago, IL- 60602

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Indeed

Scam Type

Employment

Learn More

Business name

Finance Macaw Inc.

Date Reported

July 2, 2025

Scam ID

1008787


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