Scams Details

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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

I was offered a job and was told to order checks to process payroll. This is prior to being given any documents to sign or a proper interview or phone call. She then sends me what looks to be legit business documents for employment asking for my personal information and banking info for direct deposit despite still not having a single phone conversation or proper interview.