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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

I applied for a remote job on indeed and they emailed me about the position. They stated i got the job and proceeded to send me checks to pay for equipment, however the checks did not go through so my accounts were in review by the bank. They got 275 from one account, after having me send the money through cash app and crypto currency.

Dollars Lost

$275

Targeted Person's Location

PA, USA- 16001

Scammer Information
Scammer location logo

PA

Mobile logo

Unknown Phone Number

Web logo

Indeed

Scam Type

Employment

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Business name

TRiNDS

Date Reported

August 2, 2025

Scam ID

1029251


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