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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

I received a text message on JULY 18th from ****** ***** with EMD Group regarding a remote job opportunity. He said my interview was with ****** *****, hiring manager, on Microsoft Teams that day. It was all conversational, with no video and no phone interview. I received a job offer through teams on JULY 18th, but I offer a letter I requested PLUS A W-4 FORM. He then mailed me a check for $4,977 for me to order my work equipment. He said that I am to order my equipment from one of their vendors and that training commences upon receipt of the equipment. The check came via UPS. He asked me to deposit it with my bank app. I told him no WELLS FARGOS BANKS DON'T BELONG IN OKLAHOMA HE SAID to USE THE BANK APP TO DO MOBILE DEPOSITED. I DID AND He wanted a copy of the deposit TO CONFIRMED IF DID AND THE ******* ***** PAPER SAID SAID I HAVE TO send a SCREENSHOT OF ALL payments and I was to email it to **************************. AFTER FEW MINS. $400 ALREADY DEPOSITED IN MY ACCOUNT, JAYDEN WANT ME TO ZELLE TO ****************** (******** ***) JAYDEN MAKE ME TOOK A SCREENSHOT AGAIN AND MAKE ME WAIT 15-20MIN. THEN HE LET ME KNOW HE RECEIVED IT. Now he plans to see me on July 20th to finish ordering the software because all money hasn't been deposited. I have been suspect something wrong with them cause there's no way someone will handle you a $4,399 like this for nothing that is why I have been doing research on their names then I found the BBB.org website talking about one of them.

Dollars Lost

$400

Targeted Person's Location

OK, USA- 73012

Scammer Information
Scammer location logo

Oklahoma City, OK- 73102

Mobile logo

Unknown Phone Number

Web logo

https://fuse3solutions.com/

Scam Type

Employment

Learn More

Business name

Bio Health Pharmaceutical

Date Reported

July 20, 2023

Scam ID

733279


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