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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

Offered me a Data Entry job. Sent me 2 checks that I deposited by mobile banking. They cleared and I was told to purchase Apple Gift Cards to order the Laptop and iPad with software I needed to do job. The company sending me the laptop and iPad was Dataswift.org

Dollars Lost

$2500

Targeted Person's Location

NJ, USA - 07727

Scammer Information
Scammer location logo

Clearwater, FL - 33755

Mobile logo

(954) 309-7962

Web logo

WhatsApp Business

Scam Type

Employment

Learn More

Business name

Cassandra Davis Gastroenterologyoncology.org

Date Reported

December 20, 2025

Scam ID

1137623


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