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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 an email from a Courtney Anderson about a job I did not remember applying for. I was told to download an app called Wire for a phone screening interview (text only) with a Mandy Skye. 2 days later, I was offered the job and sent documents for onboarding. This included a form for direct deposit. Immediately after the email, I got a phone call from "Courtney" saying to fill out the form and send it back, and they would not tell me more information about the job until I sent the forms back. The pay was incredibly good, 10 days pto, holidays off. Job was completely remote and they said they would need me to get a new phone for work but they would cover the cost. They also said all other equipment would be provided. When I called the number back, it was a google voice number.

Targeted Person's Location

GA, USA - 30132

Scammer Information
Scammer location logo

New York, NY - 10169

Mobile logo

(385) 988-5818

Web logo

https://ir.stonex.com

Scam Type

Employment

Learn More

Business name

StoneX

Date Reported

March 27, 2023

Scam ID

692346


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