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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

The person sent this job to the university that I attend, and outlook did not mark the email as risky, so I though it was safe. They used a company that is widely known for good deeds/actions. The scammer's google account name is Marquez Tate, but real name is Graham Rossman. The address on the check is 4301 W Boy Scout Blvd Suite 600, Tampa, FL. The check was signed by someone named Susan Der and the last letter is a d. He said that his wife was having surgery in Australia, so no interview. He said we needed to start right away, the first thing I had to do was deposit a $2800 check into my bank account (I would keep $750 as pay and the rest would go to whoever he told me too). The check as determined by the bank was fraudulent. What was not helping with the situation is that I was dealing with and still dealing with another scam.

Targeted Person's Location

IL, USA - 60115

Scammer Information
Scammer location logo

Rocky Point, FL - 33607

Mobile logo

(210) 256-7252

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

UNICEF

Date Reported

February 16, 2024

Scam ID

809262


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