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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.

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Description

On the 10th of April I was contacted by a person using the email [email protected] claiming to be named Steven Van Basten. He said he found my profile and website via Indeed.com and asked me if i'd like to schedule an interview. I responded and said yes as I'd been applying for jobs lately, including a few from Indeed so I thought it might be connected. We set up a skype interview for April 13th (His Skype ID at cid.4fac5011eb0efd76). The interview was, surprisingly, text based but seemed legitimate. I had not heard about text based interviews nor did I know it was a staple of scams. I assumed there would be more rounds of actual face to face interviews afterward. I gave him my bank name and internet provider. The next day I was told I got the job. My wife and I were so excited we signed the contract and W4 immediately. It wasn't until two days later we got suspicious and realized it almost definitely spam. I had already given him my address, photo of my ID, social security number, and mother's maiden name at that point. On the 17th I told "Steven" I knew it was scam after he refused to give me other contacts in the company and wanted me to deposit a check. So far after that contact stopped.

Targeted Person's Location

WA, USA- 98168

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

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Business name

RegalixDigital

Date Reported

April 17, 2023

Scam ID

699569


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