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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

I was contacted by IMessage from someone who had seen my Indeed resume. They offered a work from home position. They hired me and I filled out W-4’s my personal information like my SSn, and ID. Also my account information for direct deposit.

Targeted Person's Location

NC, USA - 27501

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(854) 254-4443

Web logo

Telegram/ Indeed

Scam Type

Employment

Learn More

Business name

Takis Biotech

Date Reported

April 3, 2024

Scam ID

827735


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