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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

Individual was approached with a job offer through Linkedin, to then scammer offered signing bonus to pay for remote office set up. Check came back from bank marked as fraudulent, and scammers Linkedin account no longer exists. Scammer does not have any banking information or identifying information outside of name and contact for individual.

Targeted Person's Location

IA, USA- 50125

Scammer Information
Scammer location logo

Indianapolis, IN

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

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Business name

SOLD by Shepherd / Team Shepherd

Date Reported

May 4, 2023

Scam ID

705165


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