BBB Scam Tracker
Back to search
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 offered a job via text message which directed me to download a "signal app". Text back & forth with someone by the name of "********* Jones" she later asked me to start communicating with "***** ******" thru the "Skype" app. Lucas sent me "hiring paperwork" to my email & asked me to scan it back to him. This "paper work" had my email, home address, copy of my drivers license & social security number etc, I scanned it back to him. Later in the week he told me that he would be sending me a check for my "work equipment" by FedEx, gave me a routing number to track it. He came back on Skype to notify me that the check would not be delivered & proceeded to ask me for my banking info. I text him back & told him that I did not feel comfortable doing this. He told me no worries, he will send the check to me in my email thru a pdf file. He did. & I went to my bank & told them exactly what had been said & done. The bank told me that the check was not real & "***** ******"/"********* Jones" are SCAMMERS!!! I was advised to freeze my credit report. Change my Drivers license number & attempt to change my Social Security number if possible. This is a horrible thing for someone to do. Especially when I am so desperate to find a job for me & my kids.
Targeted Person's Location
GA, USA - 31211
Scam Type
Employment
Learn More
Business name
dermaliq therapeutics
Date Reported
April 7, 2023
Scam ID
696471
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.