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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

I was contacted via text about a job opportunity that, I was told I would be a good fit for. We been correspondence via text, email, and Microsoft Teams. I had a virtual interview that took place by chat on Teams. I was them offered a position as a data entry person. Next I shared direct deposit information. Then u was sent a check to be deposited for the purpose of purchasing equipment. Both mobile and in person deposit attempts were denied. I was told by the teller the check was washed, and invalid. I subsequently lost the privilege of mobile check deposited at my bank.

Targeted Person's Location

TX, USA - 78254

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://summitscientificinc.com/

Scam Type

Employment

Learn More

Business name

Summit Scientific Inc

Date Reported

November 18, 2024

Scam ID

912191


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