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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 was initially contacted via email by Janyce Keiko. "Attorney at Law" Torrance, CA 90501 I posted my resume online in hope of acquiring a remote position as a transcriptionist. Her email states that there was a job opening in one of their affiliated firms, RJ PARKER PUBLISHING, as a transcriptionist. It stated that they were "Urgently hiring" They claimed to have gotten my resume via a candidate search on indeed, LinkedIn, we work remotely or zip recruiter. This made sense as I posted my resume directly to "weworkremotely.com" a couple of days prior. I was instructed to contact the hiring manager Howard Jaap via email: [email protected]. Upon contacting Mr. Jaap, I was instructed to download skype to connect and complete an interview. I was under the assumption this would be a video interview, but it was all done via messaging which I did think was odd. I completed the interview process and was told that my interview answers would be forwarded to HR and that I needed to be back online between 8am and 10am the next morning to receive my interview results. When I got online, I was told that due to my experience, I had gotten the job. Again, I thought this was odd because I made it clear that I had little experience. But they emailed me a job offer and told me to be sure to read over it carefully. Once I accepted the position, I was sent hiring paperwork via email. I received an I-9, direct deposit paperwork and several other official documents to complete. Once this was completed, I was told that they would be sending me a check to remote deposit to purchase specific equipment to perform my job remotely. When I asked why they wouldn't just purchase the equipment and have it sent to me, I was told that the funds came from a different company, so the check would be emailed to me. Upon receiving the check for $2450.00, I was told to deposit it via mobile deposit. At this point, I contacted my bank, showed them the check and they verified that it was a fraudulent check. I sent these people my bank account and routing number, my ss#, and a copy of my driver's license. I have since closed my bank account and put a freeze on my credit. They were unable to get any money from me directly, but my bank stated that this has happened in the past and it is a scam. These companies have you deposit the funds, buy the equipment, and then the check bounces and you are out the funds. When I told Howard Jaap that I knew this was a scam, I never heard back from him again. Go with your gut from the beginning. I wish I had. This could have been much worse.
Targeted Person's Location
KY, USA - 42748
Scam Type
Employment
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Business name
R.J. Parker Publishing
Date Reported
December 27, 2022
Scam ID
662049
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