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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.

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Description

I got a job with this so called company out of Greece Demo Pharmaceuticals. They sent me 2 checks to get "office equipment" First one I deposited into my daughter's account because I did not have an account at the time. We did not realize that it was a 3rd party check. They sent another check in my daughter's name. The short version the bank did not pay the checks and my daughter's account is negative 3155.00. They sent another check to cover all of the charges which we did not deposit. All the checks that were sent come from 3 different "vendors" and I have notified them about a check being written on their account.

Targeted Person's Location

CA, USA- 90501

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(682) 209-6677

Web logo

teams

Scam Type

Employment

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Business name

Demo Pharmaceutical's

Date Reported

July 11, 2024

Scam ID

865679


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