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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 was offered a job as a personal assistant via email. It was advised I'd be doing a 30 day internship and I would be paid at the end of my internship and then biweekly from there. The first few days of training were simple and easy tasks. On the third day, I was asked to deposit a check into my account and send the funds out. This was the red flag for me. Once I began questioning it, the "manager" then stopped responding to me. I did provide them with a direct deposit form so I've contacted my bank to try and get things changed so they don't have access to my account. Very sad. I was just hoping for a WFH job to support my family.

Targeted Person's Location

FL, USA- 33810

Scammer Information
Scammer location logo

Washington, DC- 20006

Mobile logo

(771) 245-3313

Web logo

https://www.insightinvestmentgroup.com/

Scam Type

Employment

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Business name

Insight Investment Group

Date Reported

November 20, 2024

Scam ID

913305


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