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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.
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
Rochester, NY - 14607
Unknown Phone Number
https://benbentrans.com/
Scam Type
Employment
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Business name
Ben Ben Transportation
Date Reported
July 19, 2025
Scam ID
1018538
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