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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

The "employer" did everything on Microsoft Teams. I did my interview on their chat option. I received employment paperwork and provided my social security number and a copy of my ID. Luckily the check they sent could only be deposited via bank app. It was from a Nail Salon and the issuing bank was just US Bank. When I started questioning the validity of the check they went offline and haven't been back on.

Targeted Person's Location

NC, USA- 28027

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(000) 000-0000

Web logo

https://www.biocatalysts.com/

Scam Type

Employment

Learn More

Business name

Biocatalysts LTD

Date Reported

November 22, 2024

Scam ID

913666


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