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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
I received an email on May 20, 2024 from "Mary Chrisanti, Lead Talent Specialist" for Energy Dome, which appears to be a legitimate company based in Italy with an office in Boston. The email said I had been shortlisted for an interview and asked me to contact "David Martin, Hiring Manager" via Telegram. I did so and after an interview that was entirely through Telegram, "David Martin" told me I was hired. This person (email: [email protected]) also claimed that Energy Dome would be opening an office in Boulder on June 24. I would be paid $18.75 per hour for one week of training and then $28.75 as a full-time employee when the office opened. The Energy Dome website lists a David Martin as an employee and his photo matches what I saw on Telegram. However, today I realized that this is a scam because of the following. "David Martin" sent me a FedEx overnight package containing a check for $4,982 (payable to me) that was to be used for purchasing equipment (and I was supposed to retain $250 as a sign-on bonus). I sent one payment of $1,500 to Joe Piston ([email protected]) through Google Pay, but a second payment of $1,700 was declined, so I contacted my bank. The Fraud Department informed me that the check is fraudulent and the job is therefore likely a scam. I then noticed that the FedEx label shows the check was mailed from a solar panel company in CA called Renogy. I contacted Google Pay to recover the $1,500 payment and I am waiting to hear from them. I also reported this to the Colorado AG office. I filled out new hire paperwork/tax documents that asked for my SSN, but I was not asked for photocopies of documents such as my driver's license. I also did not provide bank account info. I ceased contact with "David Martin" as soon as I realized what was going on. I am unsure what else to do.
Dollars Lost
$1500
Targeted Person's Location
CO, USA - 80503
Scam Type
Employment
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Business name
Energy Dome s.P.a.
Date Reported
May 23, 2024
Scam ID
846540
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