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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

It was a job offer as remote data entry for this pharmaceutical company “Demo” out of Greece. I did find out that it is a legit company. I was advised to message a person on teams for interview which was very professional and I did not think anything of it so after interview I was advised to callback the next morning to see if I got the position. At which time I did the back ground and I-9 with all of my information before they sent the check. It did not clear and I heard no more from them.

Targeted Person's Location

NC, USA- 27262

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(786) 645-3037

Web logo

https://teams.live.com/l/message/19:uni01_ubmlfjl3iqljghklp6hjzucq37jmziwleg6xkxzqio2afxm2zkoq@thread.v2/1725455298654?context=%7B%22contextType%22:%22chat%22%7D

Scam Type

Employment

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Business name

Demo pharmaciticals imposter

Date Reported

September 12, 2024

Scam ID

889189


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