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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 was offered a job from radius global solutions. They asked me to add them as an account for a business on my credit card. Due to fraudulent charges on my card I was unable to. They told me that they were going to send me some checks that way they could get the process started a little bit earlier, I said OK and proceeded with them sending me two checks of 950 from a company that owed the money. They began to tell me that this company would need for me to purchase gift card in order for me to pay for the materials that I would need. I purchase 2,000 worth of gift cards. Then they send me 3 more checks of 950 and my account got locked. I called my bank and now I owe my bank 5,000 dollars.

Dollars Lost

$4750

Targeted Person's Location

NC, USA- 27292

Scammer Information
Scammer location logo

MN

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

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Business name

Radius Global Solutions

Date Reported

December 15, 2023

Scam ID

784296


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