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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

The company texted me about an application they received on my behalf (I did not send an application to this company). Mrs. Jessica Williams and Mrs. Ellyn Johnson sent a message stating they had a Data entry/ Customer Service/ admin assistant position available working from home with a starting pay of $37 per hour. They interviewed me via microsoft teams (texting) and sent over a check of 2,500 USD and but it had bounced when I tried to deposit it. They said that I needed to send over 250 USD for tracking software (which I did). I sent the money to a "David Kingsley" via Zelle (Wells Fargo) who's number is 336-521-8728. He was supposedly the vendor that the company used to purchase the tracking software.

Dollars Lost

$250

Targeted Person's Location

CA, USA- 92503

Scammer Information
Scammer location logo

Schenectady, NY- 12345

Mobile logo

(415) 413-5781

Web logo

https://www.ystwt.cn/

Scam Type

Employment

Learn More

Business name

Wantai BioPharm

Date Reported

December 20, 2023

Scam ID

786526


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