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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.

Description

Initially emailed me regarding suitable job opportunity with a company I've applied to in a general sense. They emailed with a related job opportunity, asking for urgent response to 15 Job Screen questions, all very well written, but time consuming.. Received positive reply next businessday with job offer, Details of onboarding suspicious as they would all be virtual, they would send a check for company software and office set up, and email daily work tasks and training info. Written with errors and never any voice or video contact. Asked for contact and mailing info (which they should have they were a valid employer from online application). Previously identity theft or check fraud.

Targeted Person's Location

CA, USA- 95819

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(000) 000-0000

Web logo

n/a

Scam Type

Employment

Learn More

Business name

Lennar Corporation

Date Reported

February 12, 2024

Scam ID

807879


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