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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

Offer of a work-at-home job with paid training and then an increase after training to work 30 hours a week. Offer letter received and signed, I-9 signed and 2 identifications sent (driver's license and SS card). They wanted me to start immediately, this was a Thursday, but I said I would start on Monday, December 11th. Even though I stated I would start on a Monday, Denver Morgan said I talk to you at 8 am on Friday. I did not respond and told him Monday was the agreed date. On Monday morning I was immediately told to purchase an iPhone 14 Pro Max 256 GB from AT&T or Verizon and to request a post-paid account and to not take the phone out of the box. I did this but the phone was placed in my name, not the company's name but I was under the impression that they would pay the bill, as stated. But thinking for a moment, because the phone was in my name they had no obligation. However, when I hit the chat and told them I had the phone and asked what was next, they wanted me to send them the phone, FedEX, today. I told them that I was capable of downloading any software that needed to be put on the phone but was met with opposition and it was stressed that I needed to send the phone. I was also told that I would be receiving a check by email for my expenses. I told them my bank does not accept emailed checks and I was not sending the phone.

Dollars Lost

$165

Targeted Person's Location

DC, USA- 20020

Scammer Information
Scammer location logo

Edison, NJ- 08837

Mail logo

Unknown Email

Mobile logo

(732) 225-6190

Web logo

https://www.ailnj.com

Scam Type

Employment

Learn More

Business name

Giglione-Ackerman Imposter spoof Remote Work Employment Scam

Date Reported

December 15, 2023

Scam ID

782619


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