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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 was offered a Data I was offered a Data Entry position. They sent me a $1400 check to purchase the software and pay for my license which is needed to do my job. I was not able to use all of the $1400 that day so the next day i sent the test of ymrhe miney from Venmo to cash app. When done I was told it was going to cost another $950 and they sent a check and said once done paying the rest the same way on cash app they would send me the computer, printer and scanner I woukd need to start on Dec. 2. I did not deposit the 2nd check because I found it odd that the price if equipment and shipping went up that much. Today my bank informed me there were no funds to cover the $1400 check i deposited and withdrew the miney from my account so I now owe the bank $1400 +any additional fees. People who contacted me: TELEGRAM CHAT @evelyn_perkins231T Barbara Smith [email protected] Holly Sturgill [email protected]

Dollars Lost

$1400

Targeted Person's Location

CT, USA- 06786

Scammer Information
Scammer location logo

San Francisco, CA

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

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Business name

Cleave Therapeutics Inc

Date Reported

December 2, 2025

Scam ID

1120257


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