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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.

Description

They first email you about a job offer then they give you a phone interview for like 10 minutes and then they sent over paperwork to say that you got the job then you go back-and-forth for a little while on email doing fake employment processing paperwork. Then she transferred all communication over to telegram and explain the job. The job was saying that I had to go to Banks and cash checks from clients and go to a bitcoin station and convert it over through my business account and they were gonna send me a laptop with the system they use. And she would text me step-by-step on how to do all this when I went out to make the transaction. Also, the job was for a purchasing clerk. He said that I would help clients financially grow their business by giving advice, setting them up with other banks and stuff.fi

Targeted Person's Location

TX, USA- 75165

Scammer Information
Scammer location logo

Rochester, NY- 14607

Mobile logo

Unknown Phone Number

Web logo

https://benbentrans.com/

Scam Type

Employment

Learn More

Business name

Ben Ben Transportation

Date Reported

July 19, 2025

Scam ID

1018538


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