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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 received an email about a job after posting my resume online on indeed. I didn’t remember sending this company an email or resume. They reached out by email to ask if I was interested in the position and by phone to ask if I was interested in the HR Manager position. An interview was conducted on Microsoft teams. I was sent an offer package a week later. Then I was sent two checks totaling. 10k to purchase office equipment. I deposited the checks. The bank waited to clear the checks then overdrew the account by the amounts, later refunded the amounts when they realized it was a scam. However the bank closed my account due to this scam job and fake check that was sent. I’m in the process of filing a police report in order for the. And to review their decision and open the account again. Do not trust these people and be on arrest about jobs you didn’t apply for reaching out to you.

Dollars Lost

$10000

Targeted Person's Location

FL, USA- 32301

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

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Business name

Acciona Innovations

Date Reported

August 28, 2025

Scam ID

1048128


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