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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

Emailed me saying they found my profile on ZipRecruiter. The job is for Data Entry and pays $28/hr, remote. It seemed like a dream job. The application process involved filling out an interview form (basic interview questions) and an employment form. On the employment form they asked me if I had a checking account and I put yes, then they asked for my address, which I gave them because my address is online and on my resume anyway. That's when communication stopped. The company seemed legit, but then I looked at the businesses tax standing on the Texas website and it had ceased to exist. I looked for the phone number provided on the "employment form" and that's what led me to the BBB, where someone wrote about a similar experience. The person emailing me was Stephanie Reece.

Targeted Person's Location

GA, USA- 30019

Scammer Information
Scammer location logo

Fort Worth, TX- 76109

Mobile logo

(484) 557-3028

Web logo

tikibiosciences.com

Scam Type

Employment

Learn More

Business name

Acting as: Tiki Biosciences

Date Reported

July 16, 2024

Scam ID

867549


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