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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

I received a message on facebook messager from a user named Abby Scott that a company called Radius Global Solutions was offering online data entry positions with flexible hours. They asked to download an app called Telegram Messenger and to text the code JOB24434 to https://t.me/Radiusgs. Once that was done, they asked all kinds of interview questions only by text messages, no phone calls. They wanted personal information and emailed a fake check for the amount of 3,550.00 to be deposited into my bank account for home equipment and software that was to be delivered to my home. Once that was done, they wanted to know immediately. I knew this was a scam, so I played along and gave them fake information. They wanted my bank name and my bank information which was a big red flag.

Targeted Person's Location

LA, USA - 70433

Scammer Information
Scammer location logo

Naperville, IL - 60563

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Fake Check/Money Order

Learn More

Business name

Acting as Radius Global Solutions

Date Reported

October 30, 2022

Scam ID

646410


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