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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 offered a position to post about the mattress company by making a social media page on Facebook, TikTok, Instagram, and etc. I have applying for a new job on different websites, so I thought this was legit. I thought by looking u the company information on BBB, that it was okay to pursue the position. Riley said I would be working by myself responding to reviews by customers, and 3D designer. She wasn't pushy in the beginning until I said I received the check. Then, she asked about the funds being available. All of sudden, I needed to send cash money to the accountant at an address she provided. My bank clear that check as good, and now want me to pay back some of the funds. Of course, I'm very upset with my bank because I had them to check it out to make sure the check was legit. Now this leaves me in a really bad place financial and emotional. After, I told the scammer to stop contacting me. She still was harassing me about sending, whoever the other person $ 1459.84 cash money in a envelope. That's what raised the red flag for me, because this third party was never mentioned before and cash money.

Dollars Lost

$1360

Targeted Person's Location

OK, USA - 73110

Scammer Information
Scammer location logo

Valley Village, CA - 91607

Mobile logo

(602) 492-6114

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

MOORE'S SLEEP WORLD INC

Date Reported

November 18, 2024

Scam ID

912430


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