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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 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

Scammer Information
Scammer location logo

Wilmington, DE - 19801

Mobile logo

(762) 200-6713

Web logo

Skype

Scam Type

Employment

Learn More

Business name

dermaliq therapeutics

Date Reported

April 7, 2023

Scam ID

696471


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