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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 applied for jobs on indeed for work from home and I received an email stating my resume was forwarded. They requested me to download signal messenger to interview. I downloaded the app and interviewed with Haley Watson after interview I was notified that I was hired. They sent onboarding welcome letter along with background check form & w4 forms . I filled out forms and sent . They told what materials were needed to perform duties in which I didn't have but they said they would send a start up check to purchase materials. They attempted to send check via UPS but it say custom cleared on the way for 3 days and when I call they don't answer or respond to my allegation of being fraud. They also offer to send check via email and requested that I use mobile banking to deposit in which signal a red flag

Dollars Lost

$2500

Targeted Person's Location

FL, USA - 33570

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(314) 365-2148

Web logo

https://www.infinitycontractings.com/projects

Scam Type

Employment

Learn More

Business name

Unknown

Date Reported

April 23, 2024

Scam ID

834558


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