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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

About a month ago I was looking for work online and I found a company through a lady called Susie Williams on facebook. We had been in a high school group together helping teens 2 years ago when students were graduating. She sent me over to the company stating that she worked for them and it was a legitmate company called Conduent Payroll. From there I applied for the position and gave me information as a person would always do when applying for a job and being hired to give their information. From there everything went down hill from there because they were wanting me to go get a pre paid green dot card and then wanting me to do other things and I refused because it was not making any sense. After that I started getting letters stating that I needed to give codes on identity me to verify for the IRS which was totally unusual as well. I said no I am not doing any of this and I want nothing to do with you or this company. After all of that transpired the lady from the company name Andrea Ixcuna started threatening me telling me I would have a check in the mail and that I need to cash it. That will not be happening. On May 25th 2023 I received a check from UPS over night with the tracking number1Z 012 4YV 44 4071 4132 in the mail. It states on the UPS envelope that the name of the company is Firemall LL- Gila and also using the name Digital Pavilion Eletronics with an address of 1014 Stanley Ave Brooklyn NY 11208- 5234. This check is for $24,135 and they put it in my name. I will not be cashing it. In addition to this the Conduent company emailed me threatening me that if I don't cash the check I will be charged. I need help and protection because this not my money and I will not be cashing this or any check from this company. Other things they kept trying to do was to have me believe they were going to send me $5000 for no reason and I stated I did not want that money. My account was closed because of this company because they tried to fraudulently send money into that account which was my Bank of America account.

Dollars Lost

$30

Targeted Person's Location

TX, USA- 77346

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Conduent

Date Reported

May 26, 2023

Scam ID

713199


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