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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.

Description

As I put my resume online on a job recruiting site, this company by the name of TriBeam Financial got in touch with me about a job position. I accepted the job offer but I had to pay some money to cover the costs of the delivery of the working materials to my home address. I paid the initial $100.00 to cover the shipment fee the working materials and I never received them in the mail. I mentioned it to my so-called human resource officer for the company and he kept telling me that the delay was due to my hiring process and that my identity had to undergo some company's verification process before they were able to send me my working materials. In the year that had passed while waiting for my working materials so I can begin work the officer told me that I should pay an additional $100.00 to expedite the process and to assure nothing goes wrong with the shipment of the equipment. I refused but the officer continued to pressure me. I still refused as the officer pursued to have me pay the extra $100.00 for the shipment. Also, in the meantime I was told to give the officer my credentials to some of my online financial assets in order to receive payment for the time it had taken before I decided to relent on following through with the scam. The officer apparently took funds out of my assets to purchase Bitcoin but never gave me back compensation for the money he acquired from my accounts. This is apparently a scam and nobody should fall for it again no matter how hopeful they are or how promising the change in career may be.

Dollars Lost

$3000

Targeted Person's Location

MI, USA - 48864

Scammer Information
Scammer location logo

Okemos, MI

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

TriBeam Financial

Date Reported

December 18, 2025

Scam ID

1136253


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