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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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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.
BC, CAN- V9V 1W2
Chicago, IL- 60602
Unknown Email
Unknown Phone Number
Indeed
Employment
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Finance Macaw Inc.
July 2, 2025
1008787
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