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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.
The company reached out to me with a remote job offer as an Executive Assistant. After interviews and providing W-2 information. I was then contacted for a match/position with an Executive who claimed to be a Diamond-Jewelry designer in NYC & Italy. After about 1.5 weeks of general employment, I was hit up for a "special assignment" by the employer that went through VASCAP to appear legit. It is a very well thought out scheme and the ultimate goal is to use your personal bank account to pay for an auction to be held in NYC and use the account as a mule to wire funds.
CA, USA- 92663
Employment
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VASCAP
November 17, 2025
1104280
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