Description

I received a text saying I had been selected for an online interview for the role of Data Entry Position. I was asked to reach out to the HR Dept through the link provided. Once I got to that link, I received an email from a Julie Scott asking me to provide my email address so I could continue on with the process. Then, another email was sent with a questionnaire asking for Name, DOB, Street Address as well as a competency test for the job. After completing this, I was sent a third email with an Employment Offer Letter and asked to provide only the name of my bank to be sure this would work with their payroll system. I did request an appointment to speak with someone regarding questions that I had but was told a zoom call would happen before our first training date. Next, I was asked to download the Telegram App to communicate so all communications could be monitored by the company. After downloading this app, I was told I would be emailed payroll checks as I was not in the office to pick it up and they would not mail checks as the postal service was not dependable, I just had to deposit them through the mobile app for my bank. I was also told that I would have to purchase the Data Entry Software as it required face recognition due to the sensitive nature of the data I would be processing. They emailed a check, in the amount of $1400.00 to pay for the data system with a personal name on it from Cathy A. Nevone, 116 Dewitt Ave, Apt. 10T, Elmira, NY 14901. This came from email [email protected]. At this point, I was beginning to think it was a scam for a personal check to come for a biotech research company. I deposited the check by my banks Mobile App and then called the bank letting them know I was suspicious of the check. My bank got back to me that it was in fact not valid. Cathy requested I send her a picture of the check cut out and endorsed so they could see I followed her directions completely. I explained I shredded the check after I deposited it so I could not send her that picture. Julie continues to reach out through Telegram for me to send a copy of a deposit ticket, or a picture of the check deposited in my account, as per her instruction they will need me to order the software within 48 hours of the deposit. Also, once I verify it has been deposited in my account they will send the computer, printer, scanner, and modem. I let Julie know that I did not get a deposit ticket and will not send a picture of the transaction from my bank. I also let her know that with the 4th of July nothing would be available from my bank until Monday. She continues to reach out and pushing to have me send a picture of my bank account as the computer must be shipped so I can receive it before training begins on Monday, July 14. I have not informed them that I already know that the check is a scam and that I will be working with my local law enforcement.