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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

The job website Upwork had a listing for TCK Publishing for a remote proofreader position. After applying, I received an email with a Skype link for an interview. A day after completing the interview, I was emailed a letter of confirmation to accept the job. After signing it and sending it back, I was mailed a $2500 check as reimbursement for work equipment from representative Maria Price (I never received any receipt of purchase or tracking number). A week after I sent Maria Price $2500, the check was voided and an addition $2500 was taken from my bank account. I contacted my interviewer, Arnold Smith, who said that it was a clerical error and to give him my bank account and routing number to get the money back. All communication stopped after that. I have to issue a fraud alert to my bank and have my account changed in order to protect my money.

Dollars Lost

$2500

Targeted Person's Location

FL, USA- 34639

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(423) 277-4464

Web logo

https://www.tckpublishing.com/publishing-jobs/

Scam Type

Employment

Learn More

Business name

TCK Publishing

Date Reported

June 25, 2023

Scam ID

723673


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