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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
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
Scam Type
Employment
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Business name
Biocatalysts LTD
Date Reported
November 22, 2024
Scam ID
913666
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