Description

On 12/22/2023, I received an email (I have a copy of) indicating that my resume had been approved for employment with SIG. So, on 12/28/23 I responded back to the email letting the sender know that I was still interested if the position that posted: Project Manager, CS and Data Entry. I gave the time of my availability for an interview. Then on Friday December 29, 2023, I had my interview with Henry Daniel over Skype. Skype became our primary form of contact. I was hired for the job and on December 30, 2023, I signed an employment offer letter from SIG Susquehanna. Soon after that I started receiving checks by email to print off, take a picture and then deposit it into my checking account. I was told that I was going to or needed to complete this action so I could make the purchase needed for my work equipment. Once the checks were deposited, I then was instructed to send a certain amount to my cashapp. Once the money was transferred to my Cashapp. I then purchased a certain number of Bitcoins. I continue to ask about my equipment, and he would tell me that we have not sent them enough money (bitcoin). One day Henry asked me to take the checks that were emailed to me and shred them. Also, I received a check in the mail with a letter title “Fund/Check Management” which gives different institutions on how to use the checks. I received (2) two of them I shredded one and I couldn’t find the other at the time of the shredding. But I have located the second letter and I still have that letter. I have copies of receipt of Bitcoin purchase, copies of transfers (Zella) from my bank 5th 3rd, and then I have copies of the withdrawal of BTC. I have our conversation from December 29, 2023, on skype to current day copied on a word document. There are things that didn’t copy but I still have access to skype. If you have any additional questions or need any additional information, please reach out to me at 615-977-1560 or [email protected]. Attached Documents: *email of resume approved for employment *12/30/23 Employment offer letter *funds/check management *receipt of Bitcoin purchase *copies of transfers (Zella) from bank 5th 3rd *copies of the withdrawal of BTC. *conversation from December 29, 2023, on skype to current day