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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

Initially contacted by text with the following message: Greeting! I'm Olivia, I'm the HR manager. We have received your resume! Please contact me directly to my email: [email protected] I contacted the email Hello, Good morning Olivia, this is my name. I am following up on a text from you asking me to contact you directly. As I have literally completed 100s of applications in the last 2 weeks, please advise me what company’s HR department is contacting me? Thank you for your time and consideration. My name My phone number my website .com Received this response email On Mar 29, 2024, at 11:31?AM, Olivia Sanders <[email protected]> wrote: ? Congratulations! There are only a few steps left to complete your employment in our company. 1) Please see attached files. You need to read the Contract carefully. PRINT and sign by hand if you agree with all clauses of the Contract; (Message me if you have any problems. For example, you can't print this) 2) Provide a good quality copy or photo of your identification document (identity card or driver's license or other document with your photo); 3) Take a "selfie" with identity document in hand, the photo must be in good quality. Make sure that you have properly prepared the necessary documents and photos in good quality; send it to me as an attachment in response to this message. Then I will send these files to our security team. If you have any questions, please feel free to contact us at any time. I did all of this… And received another email I just received your files. I have already sent this to our security team, it will take some time to check. Now you need to add your personal curator on Skype. We use Skype for communication, because it is much more convenient than email. Find your personal curator using Skype ID - live:.cid.c796ccfe57cc17c3 (or use the link https://join.skype.com/invite/kzgIM9qaigzr). You can do it now, she will be waiting for your message! You will be informed to you when your files are checked and approved by the security service. Have a wonderful day! I began Skyping directly with someone daily for assignment. I have screenshots of those exchanges. The final conclusion came from a request in those threads. Active now I'm sorry, put r'm naving troupie understanding the task. Could you please clarify? Camilla, 5:50 PM Now I explain you everything in details. You need to provide me your bank account details (account number and routing). If you do not want to provide your personal bank account information, then you can open a new one in one of the major US banks. Once we have your details, we'll send the dividend payments to your account. After that, you need to receive the money in cash and make a payment to our investor. An investor accepts money in various ways. I will provide you with detailed instructions for processing each payment in a timely manner. In addition, with each such transaction, you will receive a reward in the amount of 5% of the amount of dividend payment. For example, if an investor orders a payment of $ 2,000, you will receive $ 100 a day for servicing this transaction when you complete the transaction. That is instantly! Please tell me, are you ready to complete this task? A sample above</[email protected]>

Targeted Person's Location

IN, USA - 46234

Scammer Information
Scammer location logo

Church Street, NY - 10007

Mobile logo

(347) 973-5159

Web logo

gamevortexinvest.com

Scam Type

Employment

Learn More

Business name

Game Vortex Invest

Date Reported

May 2, 2024

Scam ID

838554


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