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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.
I came across this scammer on LinkedIn. I applied for an internship for Data Analytics. I interviewed over the Wire app and was sent documents for my account number and routing number so I could receive direct deposit. I was instructed to contact a new manager. This person sent me money for my equipment I would need. Sent me checks which I was instructed to deposit and transfer the money via cash app or Zelle. My bank caught wind of this and stopped my account after I had sent the money. Now I'm out all of that money out of my own pocket.
$4050
FL, USA- 32803
Employment
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Unknown
August 11, 2023
741634
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