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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 applied for a data analyst position on Facebook. I had a text interview on Microsoft Teams. I was connected with there so called HR person and I actually talked to him on the phone 21 times. I was asked for a picture of my drivers license, my ss card and a picture of me for my id card. I was sent pdfs of welcoming me to there company, what the job entailed etc. I was also asked to go onto id.me and verify that my drivers license and ss card was me which I did. No money was taken and No bank info was given. Only my drivers license and SS card was given. I went onto id.me this morning and now I cant get into my account. I changed my password twice and still nothing. I was told bt the so called HR person that he had to go into my account and connect it with there business data base. I looked up the address and I found the building that was sup[posed to be where the business was. I also called the company that is representing said business and talked to the property manager. He told me that this property has been on the market for 5 months and its still vacant. I do have his name if needed and his phone number is the same as on there website. This started 2 days ago.
Targeted Person's Location
NV, USA - 89117
Scam Type
Employment
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Business name
Regia Inc Imposter
Date Reported
February 9, 2024
Scam ID
807088
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