BBB Scam Tracker
Back to search
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
Scam Type
Employment
Learn More
Business name
UNICEF
Date Reported
February 16, 2024
Scam ID
809262
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.