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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.
Description
I was offered a job position as a data entry clerk through the company to work remotely. I was contacting the "hiring manager" via Microsoft Teams. It seemed legitimate until I deposited the check that was sent to me by the company to be used as funds for my work equipment. After depositing the check I was then asked to Zelle the money to a vendor to pay for the equipment. The vendor's Zelle account was not of a business or anything, but was a personal one. My bank called to warn me of this likely scam. When I expressed my concerns to the hiring manager, he kept telling me it was fine and to not worry and just send the money. This raised even more suspicion. I gave this company all of my personal information including social, address, and bank information thinking I was sending real documentation to begin a job.
Targeted Person's Location
MI, USA - 49441
Scammer Information
Troy, MI - 48084
(586) 480-1363
https://preludesoft.com/contactus.html
Scam Type
Employment
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Business name
Prelude Software Solutions Inc.
Date Reported
October 5, 2023
Scam ID
759421
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