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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
They emailed me about a Data entry specialist / customer service rep job that I applied for on Career Builder. Ms. Christina Gonzalez was the online hiring manager and the person I supposedly was talking to on skype and Anthony Robert was supposedly the Human Resources Dept. They mailed my a check and told me to put it in my bank so that I can buy a data work program from a vendor that they were going to tell me about once the check was deposited. I never deposited the check so I don't know the vendor.
Targeted Person's Location
MI, USA - 48184
Scammer Information
Caldwell, ID - 83605
Unknown Phone Number
www.ventia.com and https://join.skype.com/invite/HQNGY2AXcLRK
Scam Type
Employment
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Business name
Venetia Services Group LTD
Date Reported
February 20, 2024
Scam ID
810901
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