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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

An email came to my school inbox about a virtual assistant work-study program and a job position. It sent a letter and documents, but none contained a phone number. A person was texting me from a number and explaining the job and stuff. Then they sent emails that contained a job offer for me to accept, and then followed a 2000 check to deposit that was supposed to be for assignments and things I was going to be doing, and a partial payment. Immediately after depositing, the person asked if I could pay a merchant until the funds came through, and I said no. The check was supposed to clear by the 17th of December, then I got another email from my bank saying not until February, and so I called my school and my bank and investigated. I had my bank either change my account or remove the check from my account because it was not going to clear; it was a scam. When I texted and told the person the check was not getting deposited, they never responded.

Targeted Person's Location

PA, USA- 17701

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(804) 989-1978

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

InterAction

Date Reported

December 12, 2025

Scam ID

1129542


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